Announcement • Jun 17

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All In FutureTech Alliance Inc. Announces Board Changes

All In FutureTech Alliance Inc. announced that it has completed a new round of adjustments to its core Board composition and management team in order to further align with the Company’s strategic transformation toward a future technology platform driven by two core engines: an “AI infrastructure network” and an “AI application services matrix.” The Company announced that James Li has resigned from his positions as the Company’s Chairman of the Board for personal reasons. To ensure continuity in the implementation of the Company’s established strategy and the smooth transition of related major projects, Mr. Li will, during a transition period, remain with the Company solely in his roles as President and Director, and will continue to support the Company’s strategic execution, advancement of major projects, and coordination of relevant resources. The Board stated that James Li has been a principal architect and key leader in stabilizing the Company, redefining its strategic direction, and advancing its broader transformation in recent years. Under his leadership, the Company transitioned from a traditional experiential entertainment business toward a future technology platform and established a dual-engine growth strategy centered on an “AI infrastructure network” and an “AI application services matrix.” Mr. Li played an instrumental role in the Company’s strategic planning and the advancement of major initiatives. The Board expressed its sincere appreciation for Mr. Li’s leadership and his substantial contributions to the Company’s strategic transformation. Board Elects Li Shanglong (Michael Li) as New Chairman and Appoints Shao Weizhi (Eric Shao) as New Chief Executive Officer. Following careful review and election by the Board, the Board has resolved to: elect Mr. Li Shanglong (Michael Li) as the Company’s new Chairman. Mr. Li Shanglong is currently based in Silicon Valley and serves as the Founding Partner of Aivolution Venture, with a long-standing focus on artificial intelligence, frontier technology, and capital markets investment. His areas of focus include AI infrastructure, AI applications, semiconductors, robotics, enterprise services, and content technology. He participates in the management and allocation of AI-related assets with an aggregate scale exceeding USD 100 million, and has also participated in fund investment exposure relating to leading frontier technology companies including Nvidia, SanDisk, Lumentum, Anthropic, SpaceX, and xAI. From 2025 to 2026, the scale of the funds in which he participated in management and allocation increased by 600%. Mr. Li has long tracked structural changes across the artificial intelligence value chain, including compute, models, data, connectivity, applications, and content ecosystems, and is skilled at identifying AI industry opportunities through the lenses of technology trends, capital cycles, and business narrative. In addition to his entrepreneurial and investment background, Mr. Li is also a globally influential bestselling author, content creator, and AI educator. He has published more than ten books, with cumulative sales exceeding 10 million copies, and has built an audience of more than 16 million followers across Chinese-language internet platforms, with cumulative content reach exceeding 1 billion views. The Board believes that Mr. Li’s combined strengths in AI investment and financing, technology trend analysis, cross-border resource integration, capital markets narrative building, public communication, and brand influence will help the Company further strengthen its AI strategic messaging, investor communications, global resource integration, and capital markets positioning. Mr. Li previously co-founded Kaochong, an online education platform in China, where he was deeply involved in brand building, curriculum design, content product development, user growth, and marketing communications, helping the company grow into a widely recognized online education brand. Kaochong later completed a USD 55 million Series D financing round at a valuation of approximately USD 400 million. The Newly Reconstituted Board and Management Team Will Continue Advancing the Company’s Established Strategic Direction. The Company stated that these Board and management changes are intended to further strengthen the Company’s organizational capabilities, resource integration capabilities, and capital markets communication capabilities as it enters the next phase of its strategic transformation. The newly reconstituted Board and management team will continue to advance the Company’s established dual-engine strategy centered on an AI infrastructure network powered by optical technologies and an AI application services matrix. The Board believes that the Company will continue to focus on the following strategic priorities: AI Infrastructure Network: including silicon photonics-enabled compute, cross-border fiber-optic network transmission, submarine cable connectivity, digital infrastructure, and related platform capability development; AI Application Services Matrix: including AI education, AI entertainment, AI content/IP operations, and other vertical application scenarios; Strategic M&A and Resource Integration: continuing the screening, evaluation, and advancement of projects and partnerships related to AI infrastructure and AI applications in line with the Company’s strategic direction; and Capital Markets and Global Resource Connectivity: introducing broader industrial, technological, capital, and global Chinese-language market resources to further support the Company’s long-term development. The Company also stated that the new Board and management team are expected to bring broader AI industry resources, capital resources, and global collaborative resources to the Company. In light of the Company’s strategic development needs, the Company will continue to advance further Board reorganization, adjustments to management responsibilities, and implementation of key projects, and will make disclosures as appropriate based on progress.

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