Dida Inc. has issued a circular convening its 2026 annual general meeting for 18 June 2026 at 10:00 a.m. in Beijing. Key resolutions are outlined below.

Share Capital Mandates • Repurchase Mandate: Directors seek authority to buy back up to 101.83 million shares, equal to 10% of the current 1.02 billion issued shares (excluding any treasury shares). • Issuance Mandate: Directors request approval to allot, issue or transfer up to 203.67 million new shares—20% of existing issued capital—and to extend this limit by the number of shares repurchased under the buy-back mandate. The 2025 mandates, which were unused, will lapse at the AGM’s conclusion.

Board Changes • Three co-founders—Mr Li Jinlong, Mr Duan Jianbo and Mr Li Yuejun—will retire by rotation and stand for re-election as executive directors. • The nomination committee backs their reappointment, citing continued contribution and board diversity.

Auditor Re-appointment • RSM Hong Kong is nominated to continue as external auditor for another year. Expected audit fees range between HK$3.40 million and HK$3.60 million, assuming no material change in scope.

Memorandum & Articles Updates • Shareholders will vote on adopting an eighth amended and restated memorandum and articles of association. Revisions include: – Allowing virtual shareholder meetings and electronic voting; – Facilitating electronic dissemination of corporate communications; – Incorporating housekeeping updates to align with Hong Kong’s paperless listing regime.

Administrative Details • Shareholders recorded on 18 June 2026 may attend and vote; the register will be closed from 15–18 June 2026. • Proxy forms must reach Tricor Investor Services by 10:00 a.m. on 16 June 2026.

All resolutions will be decided by poll, with results published on the Hong Kong Stock Exchange and company websites.