Announcements and Notices - [Terms of Reference of the Nomination Committee]

BrainAurora Medical Technology Limited develops cognitive impairment digital therapeutics. The Company produces brain function information management platform software systems, basic cognitive ability testing software, and other products. BrainAurora Medical Technology provides its services throughout China.

Terms Of Reference Of
The Nomination Committee

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

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]

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

Financial Statements/ESG Information - [Interim/Half-Year Report]

2025 Interim Report

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

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