Ingdan, Inc. — Board/Management Information 2025

Jun 30, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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)

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

The board (the "Board") of directors (the "Director(s)") of Ingdan, Inc. (the "Company") hereby announces that Ms. GUO Lihua ("Ms. Guo"), an executive Director, has been appointed as a member of the nomination committee of the Company (the "Nomination Committee") with effect from June 30, 2025.

The above change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules, which will come into effect on July 1, 2025. The Board is convinced that implementing such change could strengthen the effectiveness and diversity of the Nomination Committee, and further enhance the level of corporate governance practices of the Company as a whole.

The Board would like to express its warmest welcome to Ms. Guo on her new role in the Nomination Committee.

By order of the Board

Ingdan, Inc.

KANG Jingwei, Jeffery

Chairman, Executive Director and Chief Executive Officer

Hong Kong, June 30, 2025

As at the date of this announcement, the executive Directors are Mr. KANG Jingwei, Jeffrey, Mr. WU Lun Cheung Allen and Ms. GUO Lihua; and the independent non-executive Directors are Mr. YE Xin, Dr. MA Qiyuan and Mr. HAO Chunyi, Charlie.