Dida Inc. Initiates Eighth Amended & Restated M&A to Facilitate Virtual Shareholder Meetings

Bulletin Express03-23

Dida Inc. announced that its board has approved a series of amendments to the company’s existing Memorandum and Articles of Association (M&A) with the intention of adopting an Eighth Amended and Restated M&A.

The proposed changes focus on three principal areas:

1. Virtual participation: Shareholders would be able to attend and vote at general meetings via virtual meeting technology, including the submission of proxy instructions electronically.

2. Compliance alignment: The revisions align the company’s governance framework with the Hong Kong Stock Exchange’s expanded paperless listing regime and updated Listing Rules covering electronic dissemination of corporate communications.

3. Housekeeping updates: Minor consequential and formatting adjustments are included to streamline the document.

Implementation of the amended M&A is contingent on shareholder approval through a special resolution at the forthcoming annual general meeting (AGM). A circular detailing the proposed amendments and the AGM notice will be distributed to shareholders and published on the company’s and the Stock Exchange’s websites in due course.

The announcement was issued on 23 March 2026 and signed by Chairman, CEO and Executive Director Song Zhongjie on behalf of the board, which currently comprises four executive directors and three independent non-executive directors.

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