Yidu Tech Inc. — Board/Management Information 2026

Feb 13, 2026

{0}------------------------------------------------

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2158)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Yidu Tech Inc. (the "Company") with effect from 13 February 2026 are set out below.

Executive Directors

Ms. Gong Yingying (宮盈盈) (Chairlady)

Mr. Xu Jiming (徐濟銘) (Chief Executive Officer)

Ms. Feng Xiaoying (封曉瑛)

Non-executive Director

Mr. Zeng Ming (曾鳴)

Independent Non-executive Directors

Dr. Ma Wei-Ying (馬維英)

Ms. Pan Rongrong (潘蓉容)

Prof. Zhang Linqi (張林琦)

The Board has three committees. The table below details membership of these committees.

Director	Audit committee	Remuneration committee	Nomination committee
(宮盈盈) Ms. Gong Yingying		Member	Chairperson
(徐濟銘) Mr. Xu Jiming
(封曉瑛) Ms. Feng Xiaoying
(曾鳴) Mr. Zeng Ming
(馬維英) Dr. Ma Wei-Ying	Member	Chairperson	Member
(潘蓉容) Ms. Pan Rongrong	Chairperson
(張林琦) Prof. Zhang Linqi	Member	Member	Member