Yidu Tech Inc. (the “Company”), stock code 2158, will hold a Board of Directors meeting on November 27, 2025. According to the announcement dated November 17, 2025, the meeting will address the unaudited consolidated interim results for the six months ended September 30, 2025 and consider the publication of these results. The Board will also discuss the potential payment of an interim dividend, if any.

The announcement is issued by order of Executive Director and Chairlady, Ms. Gong Yingying. As stated, the executive Directors are Ms. Gong Yingying, Mr. Xu Jiming, Ms. Feng Xiaoying, and Dr. Xie Li; the non-executive Director is Mr. Zeng Ming; and the independent non-executive Directors are Dr. Ma Wei-Ying, Ms. Pan Rongrong, and Prof. Zhang Linqi.