Resignation and Appointment of Directors at Helport AI Limited

On October 18, 2025, Mr. Jun Ge resigned as an independent director of Helport AI Limited and from the Audit and Compensation Committees, citing personal reasons. His resignation was not due to any disagreement with the company. On October 19, 2025, Mr. Geoffrey Bonnycastle was appointed as an independent director and member of the Audit and Compensation Committees. Mr. Bonnycastle has extensive experience in corporate management and holds degrees from the University of Toronto.