Genfleet Therapeutics (Shanghai), Inc.HKEX: 2595

List of directors and their roles and functions

· Issued by Genfleet Therapeutics (Shanghai), Inc. via HKEXnews

Filed with HKEX · Stock code 2595 · · 2 pages · English

Mr. LI Bo ( 李波) The Board has three committees. The table committees. below sets out details of membership of these Notes: C Chairperson of the relevant Board committee M Member of the relevant Board committee Hong Kong, September 24, 2026

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