Helport AI Limited Appoints New Chairman of Audit Committee and Independent Director

Helport AI Limited announced changes to its board of directors on May 12, 2026. Geoffrey Bonnycastle, an existing independent director, has been appointed as the Chairman of the Audit Committee. Concurrently, Yu Pan has been appointed as a new independent director, effective immediately. Yu Pan brings extensive experience in risk management and modeling from his previous roles at major financial institutions including U.S. Bank, National Association, and Wells Fargo Bank, N.A. He also has academic experience as an Assistant Professor at Hong Kong Baptist University. Yu Pan holds a Ph.D. in Economics from the University of Minnesota and has no familial relationship or prior disclosable transactions with the Company. The filing was signed by Guanghai Li, CEO, on May 15, 2026.