Helport AI Limited announced that On October 15, 2025, Ms. Amy Hsiao Ming Fong, the president and, and a member of the board of directors of the Company, resigned from her positions as president and director, effective October 15, 2025. Ms. Fong?s resignation was due to certain urgent family matters requiring her immediate and sustained attention and not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company. Additionally, to ensure a smooth transition, on October 15, 2025, Ms. Fong was appointed as a senior advisor to the Company, effective immediately, to continue overseeing the projects she has led.
To fill the vacancy created by the resignation of Ms. Fong, on October 19, 2025, the Nomination Committee of the Board recommended, and the Board appointed, Ms. Di Shen, the secretary of the Company, to serve as the director of the Company, effective October 19, 2025. Ms. Di Shen has experience in accounting. She has been the secretary of the Company since July 2023.
From June 2020 to June 2023, Ms. Shen served as a senior product director at Beijing Sincere Digits Co. Ltd. She obtained a master?s degree in accountancy from George Washington University in 2012, and a bachelor?s degree in economics from Xiamen University in 2009.
