List of Directors and their Roles and Functions

Kidztech Holdings Limited 奇士达控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6918) List of Directors and their Roles and Functions The members of the board of directors (“Board”) of Kidztech Holdings Limited (the “Company”) are set out below: Executive directors Mr. Yu Huang (Chairman and Chief Executive Officer) Mr. Zhu Qiang Non-executive director Ms. Zheng Jingyun Independent non-executive directors Ms. Wang Shiling Mr. Gong Lan Ms. Huang Chunlian There are three Board Committees. The table below provides membership information of these committees on which each director of the Company serves: Board Committee Audit Remuneration Nomination Director Committee Committee Committee Mr. Yu Huang M Mr. Zhu Qiang M M Ms. Zheng Jingyun Ms. Wang Shiling M C M Mr. Gong Lan C M M Ms. Huang Chunlian M M C Notes: C: Chairman of the relevant Board committee M: Member of the relevant Board committee 15 July 2024