Change of Directors at 3 E Network Technology Group Limited

Mr. Hao Liu has resigned as an independent director and chairperson of the Audit Committee, as well as a member of the Compensation Committee and the Nominating and Corporate Governance Committee of 3 E Network Technology Group Limited, effective September 22, 2026. Concurrently, Mr. Chunhui Zhu has been appointed as an independent director and chairperson of the Audit Committee, and a member of the Compensation Committee and the Nominating and Corporate Governance Committee. Mr. Zhu brings extensive experience in finance and supply chain management, with a career spanning roles in technology services, cross-border e-commerce, venture capital, and logistics at various companies. He holds a bachelor's degree in accounting and is a Fellow of the Institute of Financial Accountants. The appointment is effective September 22, 2026, and his term as director is set to continue through September 21, 2029, unless terminated earlier. The company will provide annual compensation of US$30,000, reimburse business-related expenses, and offer participation in any future Share Incentive Plan.