Big Tree Cloud Holdings Limited announced that the Company has decided to restructure the relevant teams. Mr. Yumao Huang has stepped down from the Board of Directors, effective January 2, 2026. Mr. Huang has served as a director of the Company since March 2024. His resignation is not a result of any disagreement with management of the Company or the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the Company's shareholders.

Ms. Xiaoxuan Zhu will serve as a director to the Board, effective January 2, 2026. Ms. Zhu holds a Bachelor of Laws in Sociology from Peking University and is pursuing her Master's degree in Management at The University of Chicago Booth School of Business. She previously interned at the Corporate Planning Department of Guangdong Dashuyun Investment Holding Group Co.

Ltd., a subsidiary of the Company, supporting corporate planning and corporate social responsibility initiatives. Ms. Zhu will focus on the Company's overall strategic planning, AI-related project planning and execution, talent architecture design, and cross-functional coordination to build a scalable, technology-driven business operations system. Mr. Hu Huang will serve as Director of the Technology Department of the AI Ecosystem Division, where he will be responsible for strengthening the Company's AI technical infrastructure and supporting the scaling of AI-driven operations.

Mr. Huang has 19 years of extensive experience in building technology service systems for leading technology companies and has previously held key positions at VIPKID, Alibaba Group, and JD.com. The Company has appointed Mr. Hu Huang as Director of the Technology Department of the AI Ecosystem Division. He will be responsible for strengthening the Company?s AI technical infrastructure and supporting the scaling of AI-driven operations.

Mr. Huang has 19 years of extensive experience building technology service systems for leading technology companies, including VIPKID, Alibaba Group, and JD.com . The Company has also signed a strategic cooperation letter of intent with Mr. Canming Wang, an expert in AI technology. Mr. Wang is a top-ranked competitor on Kaggle, the world?s largest data science community, and his expertise will support the Company?s AI business planning and model development.

The Company is actively recruiting additional top talent in the AI field to provide robust support for the business development.