Corporate Governance Announcements and Circulars Presentations Financial Report Investor Inquiry

List of Directors and Their Roles and Functions

Terms of Reference of the Audit Committee

Terms of Reference of the Compensation Committee

Terms of Reference of the Nomination Committee

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

Shareholders' Communication Policy

《Arrangement of Electronic Dissemination of Corporate Communications》_registered shareholders

《Arrangement of Electronic Dissemination of Corporate Communications》_non-registered shareholders

Board of Directors

Mr. Ni Xin

Executive Director

Dr. Han Shuhua

Executive Director

Dr. David Guowei Wang

Non-executive Director

Mr. Yu Tieming

Non-executive Director

Dr. Xu Qing

Independent Non-executive Director

Mr. Chen Wen

Independent Non-executive Director

Ms. Zheng Jingjing

Independent Non-executive Director
Audit Committee

Ms. Zheng Jingjing

Chairman

Mr. Yu Tieming

member

Dr. Xu Qing

Member
Compensation Committee

Dr. Xu Qing

Chairman

Dr. David Guowei Wang

Member

Mr. Chen Wen

member
Nomination Committee

Mr. Ni Xin

Chairman

Dr. Xu Qing

member

Ms. Zheng Jingjing

member

30

2026.03

Next Day Disclosure Return

27

2026.03

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

27

2026.03

(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025; (2) CHANGE OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF CHIEF EXECUTIVE OFFICER

17

2026.03

DATE OF BOARD MEETING

05

2026.03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026

03

2026.03

VOLUNTARY ANNOUNCEMENT - LATEST UPDATE ON COOPERATION WITH NANOPEPTIDE

24

2026.02

NEXT DAY DISCLOSURE RETURN

23

2026.02

NEXT DAY DISCLOSURE RETURN

20

2026.02

NEXT DAY DISCLOSURE RETURN

16

2026.02

NEXT DAY DISCLOSURE RETURN

Investor Inquiry

Edding Genor Group Holdings Limited

Room 406, Building 1, No. 36 Doukou Road, Hengqin, Zhuhai,China

Room 406, Building 1, No. 36 Doukou Road, Hengqin, Zhuhai,China

IR@eddingpharm.com

IR@eddingpharm.com