Chuanfei Announces Change in Audit Committee Members

Date of Announcement: June 26, 2026 Date of Statement: June 25, 2026 Time of Statement: 13:46:53 Company Code: 1516 Company Name: Chuanfei Subject: Announcement of Change in Audit Committee Members Applicable Clause: Clause 6 Factual Date: June 25, 2026

1. Date of Change: June 25, 2026 2. Name of Functional Committee: Audit Committee 3. Former Members: He Chenqun Wu Tingyu 4. Former Members' Resumes: He Chenqun / Certified Public Accountant, Yongxin CPA Firm Wu Tingyu / Principal Attorney, Dacheng Law Firm 5. New Members: Zhou Zhi-ting Zhong Yaosheng 6. New Members' Resumes: Zhou Zhi-ting / Practicing Attorney, China International United Law Firm Zhong Yaosheng / Practicing CPA and Director, Yangji United Accounting Firm 7. Nature of Change: New Appointment 8. Reason for Change: Supplementary election of the 16th independent directors held on June 25, 2026. 9. Original Term: June 13, 2025 – June 12, 2028 10. Effective Date of New Appointment: June 25, 2026 – June 12, 2028 11. Other Matters to be Stated: None