CiDi Inc. (CIDI-NEW) announced adjustments to its board committee structure effective 4 August 2026. Key changes: • Independent non-executive director Dr. Li Xiaoyuan has been promoted from member to chairperson of the Nomination Committee. • Non-executive director Prof. Li Zexiang has relinquished the Nomination Committee chairperson role. • Non-executive director Ms. Yang Xi has joined the Nomination Committee as a member. Board composition: • Executive Directors: Dr. Ma Wei, Dr. Albert S. Hu • Non-executive Directors: Prof. Li Zexiang, Ms. Yang Xi, Dr. Li Zhiyong • Independent Non-executive Directors: Dr. Li Xiaoyuan, Prof. Tan Guangrong, Mr. Zhang Jiangang Latest committee memberships: • Audit Committee: Prof. Tan Guangrong (Chair), Mr. Zhang Jiangang (Member), Ms. Yang Xi (Member) • Remuneration Committee: Prof. Tan Guangrong (Chair), Mr. Zhang Jiangang (Member) • Nomination Committee: Dr. Li Xiaoyuan (Chair), Ms. Yang Xi (Member) The company confirms there are now three independent non-executive directors on the Board, meeting regulatory requirements. Hong Kong serves as the registered location for the August 4 announcement.