Giant Biogene Holding Co. Ltd.HKEX: 2367

Interim report 2026

· Issued by Giant Biogene Holding Co. Ltd. via HKEXnews

Filed with HKEX · Stock code 2367 · · 50 pages · English

On 6ix: 6ix.com/news/interim-report-2026-372

Executive Directors Mr. Yan Jianya (嚴建亞) (Chairman and chief executive officer) Ms. Ye Juan (葉娟) Ms. Fang Juan (方娟) Ms. Zhang Huijuan (張慧娟) Ms. Yan Yubo (嚴鈺博) Independent Non-executive Directors Mr. Huang Jin (黃進) Mr. Shan Wenhua (單文華) Ms. Wong Sze Wing (黃斯穎) AUDIT COMMITTEE Ms. Wong Sze Wing (黃斯穎) (Chairperson) Mr. Huang Jin (黃進) Mr. Shan Wenhua (單文華) REMUNERATION COMMITTEE Mr. Shan Wenhua (單文華)

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