Dida Achieves Full Shareholder Support for All AGM Resolutions, Re-elects Board and Renews Key Mandates

Bulletin Express06-18

Dida Inc. held its Annual General Meeting on 18 June 2026, with every resolution receiving 100% support from the 600.24 million votes cast.

Key outcomes:

• Financial Statements Adopted Shareholders approved the audited consolidated financial statements for the year ended 31 December 2025.

• Board Composition Unchanged Executive directors Li Jinlong, Duan Jianbo and Li Yuejun were each re-elected with unanimous support. All seven directors, including three independent non-executive directors, attended the meeting in person or electronically.

• Remuneration and Auditor The Board was authorised to set directors’ remuneration. RSM Hong Kong was re-appointed as auditor, with the Board empowered to fix its fees.

• Share Mandates Renewed Shareholders granted a 10% share repurchase mandate and a 20% general issuance mandate. An additional mandate was approved to extend the issuance limit by the number of shares repurchased.

• Constitutional Update A special resolution approving the eighth amended and restated memorandum and articles of association also passed with 100% support, meeting the three-quarters threshold.

Voting base:

• Total issued shares: 1.02 billion • Shares abstained (unvested under Share Award Schemes): 17.85 million • No treasury shares and no other mandatory abstentions.

Tricor Investor Services Limited acted as meeting scrutineer. All resolutions are now effective under Hong Kong Listing Rules and the company’s updated constitutional documents.

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