Kun Peng appoints HU Kun as independent director, replacing JIA Lingya

Kun Peng International Ltd.

JIA Lingya resigned as independent non-executive director; effective December 4, 2025.
HU Kun appointed as independent non-executive director to fill vacancy, effective December 4, 2025.
HU Kun has over 20 years of sales leadership experience; currently president of Brand Marketing at Zijing Pavilion.
Board now consists of ZHUANG Richun, LI Chengyuan, ZHANG Lili, and HU Kun.
Board confirmed HU Kun meets independence standards per Exchange Act Rule 10A-3 and Nasdaq rules (though shares trade on OTCQB).

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