Xinlu Announces Formal Appointment of Company's Internal Audit Supervisor

1. Type of personnel change (please enter Spokesperson, Deputy Spokesperson, Key Operating Officer (e.g., CEO, COO, CMO, CTO), CFO, Accounting Officer, Corporate Governance Officer, CISO, R&D Director, Internal Audit Supervisor, or Litigation and Non-Litigation Agent): Internal Audit Supervisor 2. Date of change: 2026/05/11 3. Former incumbent's name, position, and brief resume: Zhou Sheng (Wang Huang) / Manager / Xinlu Investment Holding Co., Ltd. Internal Audit Supervisor (Acting) 4. New incumbent's name, position, and brief resume: Zhou Sheng (Wang Huang) / Assistant Manager / Xinlu Investment Holding Co., Ltd. Internal Audit Supervisor 5. Change details (please enter 'Resignation', 'Position Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Position Adjustment 6. Reason for change: Position Adjustment 7. Effective date: 2026/05/11 8. Other matters to be disclosed: The appointment of the Internal Audit Supervisor was approved by the Board of Directors on May 11, 2026.