CiDi Inc. (3881) Announces EGM Poll Results and Share Subdivision Approval

Bulletin Express

02/13

CiDi Inc. (3881) convened an Extraordinary General Meeting (EGM) on Friday, February 13, 2026, in Changsha, Hunan Province, PRC. Shareholders and authorized proxies holding approximately 34.17 million shares were present, representing 78.03% of the total issued 43.79 million shares.

A special resolution for the proposed Share Subdivision was considered and passed with 33.75 million votes (98.77%) in favor, 0 votes (0.00%) against, and 0.42 million votes (1.24%) abstaining, meeting the required majority. Details of this resolution, including related amendments to the Articles of Association, were provided in the circular dated January 27, 2026.

Tricor Investor Services Limited, as the H Share Registrar, served as the scrutineer for the vote-taking at the EGM. The resolution was duly approved, and no shareholders were required to abstain from voting under the Listing Rules.

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(3881) Announces EGM Poll Results and Share Subdivision Approval\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-13 19:44</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>CiDi Inc. (3881) convened an Extraordinary General Meeting (EGM) on Friday, February 13, 2026, in Changsha, Hunan Province, PRC. 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