Change - Announcement of Cessation::Resignation of Independent Director - Jiang Nan

Issuer & Securities

Issuer/ Manager
EINDEC CORPORATION LIMITED
Securities
EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Oct-2026 20:16:50
Status
New
Announcement Sub Title
Resignation of Independent Director - Jiang Nan
Announcement Reference
SG261020OTHRAJNA
Submitted By (Co./ Ind. Name)
Zhang Wei
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Lim Hui Zheng, ZICO Capital Pte. Ltd., at 77 Robinson Road, #06-03 Robinson 77,
Singapore 068896, telephone: (65) 6636 4201.

Additional Details

Name of person
Jiang Nan
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date.
02/11/2026
Detailed reason(s) for cessation
Ms. Jiang Nan ("Ms. Jiang") has tendered her resignation in view of her increasing work commitments in China, which would limit her ability to travel to Singapore for meetings and devote sufficient time and attention to her duties as an Independent Director of the Company. Following her cessation as an Independent Director of the Company, Ms. Jiang will also cease to be the Chairman of the Remuneration Committee, as well as a member of the Audit Committee and the Nominating Committee.

After having interviewed Ms. Jiang and to the best of its knowledge, the Sponsor is satisfied that, save as disclosed in this announcement, there are no other material reasons for Ms. Jiang's resignation as an Independent Director of the Company.

The Board would like to extend its appreciation to Ms. Jiang for her invaluable contribution to the Company during her tenure of service.

The Board is cognisant of the applicable requirements under the Companies Act 1967, the Catalist Rules and the Code of Corporate Governance 2018. The Company will identify a suitable candidate for appointment as an Independent Director as soon as practicable and will endeavour to fill the vacancy within two months, and in any event no later than three months, following Ms. Jiang's cessation. The Company will make the necessary announcement upon the appointment of a suitable candidate.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
23/07/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Remuneration Committee, and a member of the Audit Committee and the Nominating
Committee
Role and responsibilities
Assumed the roles and responsibilities of an Independent Director, Chairman of the Remuneration Committee, and a member of the Audit Committee and the Nominating Committee.
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
2
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Other Directorships
Past (for the last 5 years)
Directorships:
1. China Construction Investment in Refrigeration Technology Co., Ltd.

2. China Construction Information Technology Co., Ltd.

3. Xing Xing Fortune (Beijing) Investment Fund Management Limited

4. China Construction Investment Group Engineering Technology Co., Ltd.
Present
Nil