Dida Inc. Sets 18 June 2026 AGM; Proposes Director Re-election, 10% Buy-back Mandate and New Articles

Dida Inc. has issued notice that its 2026 annual general meeting will be held on 18 June 2026 at 10:00 a.m. in Beijing. Key agenda items include:

• FY25 Results Adoption Shareholders will consider and adopt the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditor’s reports.

• Board Composition Executive directors LI Jinlong, DUAN Jianbo and LI Yuejun are standing for re-election. Approval is also sought for the board to determine directors’ remuneration.

• Auditor Re-appointment RSM Hong Kong is nominated to continue as the Company’s auditor, with authority granted to the board to fix its fees.

• Capital Management Mandates 1) Share repurchase mandate: authority to buy back up to 10 % of issued shares on the Hong Kong Stock Exchange or other recognised bourses during the mandate period. 2) Issuance mandate: authority to allot, issue or deal with up to 20 % of issued shares, excluding treasury shares; the mandate covers offers, agreements and convertible instruments. 3) Extension mandate: the issuance limit may be increased by the number of shares repurchased under the buy-back mandate, capped at an additional 10 % of issued shares.

• Corporate Governance Update A special resolution proposes adoption of the eighth amended and restated memorandum and articles of association, consolidating all prior amendments.

Logistics • Share register closure: 15 – 18 June 2026 (both dates inclusive); shareholders must lodge transfer documents by 4:30 p.m. on 12 June 2026 to qualify for attendance and voting. • Proxy forms must be deposited with Tricor Investor Services Limited by 10:00 a.m. on 16 June 2026. • The meeting will proceed on 18 June 2026 regardless of weather conditions.

As of the notice date, the board comprises four executive directors and three independent non-executive directors.