Appointment of Independent Directors

Wellchange Holdings Company Limited has appointed two new independent directors, Mr. Lau Yun Chau and Mr. Lau Chun. Mr. Lau Yun Chau, with over 8 years of experience in the advertising industry, was re-appointed effective June 10, 2026, and will receive an annual compensation of US$7,000. Mr. Lau Chun, with over 30 years of experience in financial leadership and corporate governance, was also appointed effective June 10, 2026, and will receive an annual compensation of US$18,000. Both directors have been deemed independent by the Board, ensuring the company maintains a majority of independent directors. The appointments are part of the company's ongoing efforts to strengthen its board and governance structure. The company has entered into director offer letters with both individuals, outlining their roles, responsibilities, and compensation. These appointments are effective as of June 10, 2026, and will continue until their successors are duly elected and qualified, subject to annual re-appointment by the Board.