| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Miao Yiqing | Director | I/C/O FOXX DEVELOPMENT INC., 15375 BARRANCA PARKWAY, SUITE C-106, IRVINE | /s/ Yiqing Miao | 05 Jan 2026 | 0002039252 |
Yiqing Miao is no longer subject to Section 16 filing requirements. Form 4 or Form 5 obligations may continue.
On December 22, 2025, Ms. Miao's service as director of the Company terminated upon the election of a successor to her position at the annual meeting of stockholders of the issuer on the same date.