Announcements and Notices - [List of Directors and their Role and Function]

Aidigong Maternal & Child Health Limited provides mother and baby health care services. The Company offers confinement baby care, postpartum mother recovery, and other services. Aidigong Maternal & Child Health provides services in China.

Aidigong Maternal & Child Health Limited (286 HK)

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Other - Corporate Governance Related Matters / Suspension]

Appointment Of
Independent Non-Executive Director And
Change Of Composition Of Board Committees

Announcements and Notices - [Nomination of Director by Shareholder]

Requisition Of A Special General Meeting
By Shareholders

Announcements and Notices - [Inside Information / Delay in Results Announcement / Other - Litigation / Suspension]

(1) Quarterly Update On Resumption Progress;
 (2) Litigation Updates;
 (3) Requisition Notice For
Convening A Special General Meeting; And
 (4) Continued Suspension Of Trading

Announcements and Notices - [Inside Information / Other - Litigation / Suspension]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

List Of Directors And Their Roles And Functions

Appointment Of Independent Non-Executive Director And Change Of Composition Of Board Committees

Requisition Of A Special General Meeting By Shareholders

(1) Quarterly Update On Resumption Progress; (2) Litigation Updates; (3) Requisition Notice For Convening A Special General Meeting; And (4) Continued Suspension Of Trading

Inside Information Announcement And Continued Suspension Of Trading