Dida Inc. Updates Board Composition and Committee Assignments

Bulletin Express06-18

On 18 June 2026, Dida Inc. released an announcement outlining the current composition of its Board of Directors and the membership of its four key committees.

Board Structure • Executive Directors: Chairman Song Zhongjie, Li Jinlong, Duan Jianbo and Li Yuejun. • Independent Non-executive Directors: Li Feng, Li Jian and Wu Wenjie.

Committee Line-ups 1. Audit Committee – Chair: Li Jian; Members: Li Feng and Wu Wenjie. 2. Remuneration Committee – Chair: Wu Wenjie; Members: Li Feng and Li Jian. 3. Nomination Committee – Chair: Li Jinlong; Members: Duan Jianbo and Li Yuejun. 4. Environmental, Social and Governance Committee – Chair: Song Zhongjie; Member: Li Feng.

The announcement formalises the leadership roles and underscores the inclusion of independent non-executive directors across all committees, reinforcing Dida Inc.’s corporate governance framework.

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