Yishideng Holdings Limited (the Company) has revised the terms of reference of its Nomination Committee, with the new version adopted on Nov, 11 2025.

The updated charter aligns the committee’s structure and duties with the 2018 Singapore Code of Corporate Governance and the Hong Kong Listing Rules. Key changes require the committee to comprise at least three members, a majority of whom (including the chair) must be independent non-executive directors, and stipulate that the group must contain at least one director of a different gender from the other members.

The committee’s responsibilities include recommending appointments or re-appointments of directors, assessing director independence annually, overseeing succession planning for the board and senior management, and monitoring training and diversity policies. It is empowered to seek external professional advice at the Company’s expense and must meet at least once a year.

The revised document replaces the previous version adopted on Dec, 13 2016 and will be published on the Company’s website and the Hong Kong Stock Exchange website to ensure transparency for shareholders.