Foxx Development appoints Michelle Jie Shen as independent director with $60k annual fee

Foxx Development Holdings Inc.

Michelle Jie Shen appointed as independent director effective January 20, 2026.
Annual director fee of $60,000, subject to Board review and determination.
Indemnification agreement entered into retroactive to December 22, 2025.
Appointment contingent on Nasdaq independence confirmation and Board approval.

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