Yidu Tech Inc. has scheduled a board meeting for 22 June 2026 to review and approve the Group’s audited consolidated results for the financial year ended 31 March 2026. The agenda will also include consideration of a potential final dividend.

The notice, dated 9 June 2026 and signed by Executive Director and Chairlady Ms. Gong Yingying, specifies that any dividend decision is contingent on board approval at that meeting and subsequent disclosure.

Board composition at the time of the announcement comprises three executive directors (Ms. Gong Yingying, Mr. Xu Jiming, and Ms. Feng Xiaoying), one non-executive director (Mr. Zeng Ming), and three independent non-executive directors (Dr. Ma Wei-Ying, Ms. Pan Rongrong, and Prof. Zhang Linqi).