INNOKIN® - A Leading Global Vape Brand & Manufacturer

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