BIODLINK-B (01875)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Yifan	26-Jun-26	J-CoSec	26-Jun-26	Resigned
Fu Shan	29-Apr-26	ED, Ch, ChNC, ChStrC	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
Liu Weidong	29-Apr-26	MbAC, MbStrC	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
Sun Hui	29-Apr-26	INED, ChAC, MbNC	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
Zhang Qing	29-Apr-26	INED, MbAC, ChCC	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
Gu Xuelin	29-Apr-26	INED, MbCC, MbNC, MbStrC	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
Yeh Huang Chun Ying	16-Oct-25	V-Ch, MbStrC	16-Oct-25	Supplemental announcement - Resigned due to personal and family reasons.
Fu Shan	11-Oct-25	Non-executive Director	13-Oct-25	Re-designation from a non-executive director to an executive director.
Liu Jun	11-Oct-25	ED, CEO, AuRep	13-Oct-25 1 13-Oct-25 2	Supplemental announcement - Resigned due to personal and family reasons.
Yeh Huang Chun Ying	11-Oct-25	Non-executive Director	13-Oct-25	Resigned due to personal reasons.