Resignation and Appointment of Directors and Officers at Helport AI Limited

On October 15, 2025, Ms. Amy Hsiao Ming Fong resigned from her positions as president, interim chief financial officer, and director of Helport AI Limited due to urgent family matters. Her resignation was not related to any disagreement with the company. Ms. Fong was appointed as a senior advisor to ensure a smooth transition. On October 19, 2025, Ms. Di Shen, the company secretary, was appointed as the interim chief financial officer and a director. Ms. Shen has a background in accounting and has been with the company since July 2023.