Ingdan, Inc. — Board/Management Information 2025

Jun 30, 2025

IngDan 硬蛋

HATCH THE INTERNET OF THINGS

INGDAN, INC.

硬蛋創新

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 400)

List of Directors and their Role and Function

The members of the board of directors (the “Board”) of Ingdan, Inc. are set out below:

Executive Director, Chairman and Chief Executive Officer
KANG Jingwei, Jeffrey

Executive Director, Chief Financial Officer and Company Secretary
WU Lun Cheung Allen

Executive Director
GUO Lihua

Independent Non-executive Director
YE Xin

Independent Non-executive Director
MA Qiyuan

Independent Non-executive Director
HAO Chunyi, Charlie

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There are 3 Board committees. The table below provides membership information of these committees on which each Board members serves:

Director\Board Committee	Nomination Committee	Remuneration Committee	Audit Committee
KANG, Jingwei, Jeffrey
WU, Lun Cheung Allen
GUO Lihua	M
YE, Xin	C	M	M
MA, Qiyuan	M	C	M
HAO Chunyi, Charlie	M	M	C

Notes:

C — Chairperson of the relevant Board committees

M — Member of the relevant Board committees

Shenzhen, the People's Republic of China, June 30, 2025