Jidan Biotech: Announcement Regarding the Resignation of the Board Secretary

MaticHoleFiller · 2026-03-27T00:38:09+00:00

Jidan Biotechnology Co., Ltd. announces that the Secretary of the Board of Directors, Liu Cong, has resigned due to personal reasons, effective immediately. The resignation does not affect the company's normal operations; Chairman Su Enben will temporarily assume his duties. The company will promptly appoint a new Secretary of the Board. The Board expresses gratitude for Liu Cong's contributions.

MaticHoleFiller

2026-03-27 00:38:09

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Gidan Biotechnology Co., Ltd. Announcement on the Resignation of the Board Secretary

Our company’s board of directors and all directors guarantee that this announcement contains no false records, misleading statements, or major omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness. Important notice:

Gidan Biotechnology Co., Ltd. (hereinafter referred to as “the Company”) recently received a written resignation letter from Ms. Liu Cong, the company’s board secretary. Due to personal reasons, Ms. Liu Cong has applied to resign from her position as board secretary. Her resignation takes effect upon delivery to the company’s board of directors. After resigning, Ms. Liu Cong will no longer hold any position in the company.

1. Basic information about the resignation

Name	Position	Resignation Date	Original Term Expiry Date	Reason for Resignation	Continue to serve in the listed company or its subsidiaries	Unfulfilled public commitments
Liu Cong	Board Secretary	March 20, 2026	January 16, 2027	Personal reasons	No	No

2. Impact of the resignation on the company

Ms. Liu Cong’s resignation does not affect the normal operation of the company’s related work. From the date of this announcement, the duties of the company’s board secretary will be temporarily performed by Chairman Su Enben. The company will follow relevant regulations to complete the selection of a new board secretary as soon as possible and fulfill information disclosure obligations in a timely manner.

During her tenure, Ms. Liu Cong was diligent and responsible, making positive contributions to the company’s standardized operation, information disclosure, investor relations management, and corporate governance. The company’s board of directors sincerely thanks Ms. Liu Cong for her efforts and contributions to the company’s development!

This announcement is hereby made.

Gidan Biotechnology Co., Ltd. Board of Directors

March 20, 2026

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