Modern Innovative Digital Technology Company LimitedHKEX: 2322

List of Directors and their Role and Function

Jun 18, 2026 at 5:54 AM EDT · Issued by Modern Innovative Digital Technology Company Limited via HKEXnews

Filed with HKEX · Jun 18, 2026 at 5:54 AM EDT · 1 page · English

On 6ix: 6ix.com/news/list-of-directors-and-their-role-and-function-12

The Board has set up the following three committees, on which each Board member serves. Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees Hong Kong, 18 June 2026

Modern Innovative Digital Technology Company Limited on 6ix

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