Medtide, Inc.HKEX: 3880

List of directors and their roles and functions

· Issued by Medtide, Inc. via HKEXnews

Filed with HKEX · Stock code 3880 · · 1 page · English

The members of the board of directors (the “Board”) of Medtide Inc. (the “Company”) and their respective roles and functions in the Board and the Board committees are set out below: Notes: C Chairperson of the relevant Board committees M Member of the relevant Board committees Hong Kong, September 24, 2026

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