[Zhending-KY] Subsidiary Avary Holding (Shenzhen) Announces Re-election of Board of Directors

1. Date of change: 2026/04/23. 2. Type of personnel: Independent Directors, Non-independent Directors. 3. Outgoing members: (1) Non-independent: Shen Qing-fang, You Zhe-hong, Huang Chong-xing, Lin Yi-hong, Ke Cheng-en. (2) Independent: Zhang Wu-lin, Zhang Jian-jun, Wei Xue-zhe. 5. Incoming members: (1) Non-independent: Shen Qing-fang, Huang Chong-xing, Lin Yi-hong, Ke Cheng-en, Zhou Hong. (2) Independent: Zhang Wu-lin, Zhang Jian-jun, Wei Xue-zhe. 6. Backgrounds of incoming members: Shen Qing-fang (Chairman), Huang Chong-xing (Director), Lin Yi-hong (Director & GM), Ke Cheng-en (Director), Zhou Hong (Deputy GM & Board Secretary). 7. Reason for change: Expiration of term. 11. Effective date: 2026/04/23.