INNOKIN® - A Leading Global Vape Brand & Manufacturer

To All Staff and Partners:

Shenzhen Innokin Technology Co., Ltd. convened an extraordinary meeting of the Board of Directors at 10:00 a.m. on 16 July 2026 (China Standard Time), at which a resolution was adopted by vote. Relevant notice is issued as follows:

With effect from the date of this notice, Mr. Xia Haoran (George) ceases to serve as Deputy General Manager in charge of business operations. Meanwhile, the Company hereby announces that business operations shall be temporarily administered by Mr. Cui Tao, General Manager of the Company.

Hereby notified.

Shenzhen Innokin Technology Co., Ltd.
11:30 a.m., 16 July 2026

To All Staff and Partners:

Shenzhen Innokin Technology Co., Ltd. held an extraordinary board meeting at 10:00 a.m. on July 10, 2026, and passed a resolution by voting. We hereby notify you as follows:

With immediate effect from the release of this announcement, Mr. Xia Haoran, English name George, shall cease to serve as the Chairman of the Company. Mr. Li Gen is appointed as the Chairman of the Company and shall perform all duties of the Chairman in accordance with applicable laws.

Meanwhile, the Company hereby states that the legal representative of Shenzhen Innokin Technology Co., Ltd. is Mr. Cui Tao, who holds the position of General Manager.

Hereby announced.

Shenzhen Innokin Technology Co., Ltd.
11:30 a.m., July 10, 2026