CiDi Inc. (Stock Code: 3881) released a circular dated January 27, 2026, proposing a subdivision of its issued shares and a corresponding change in board lot size, alongside details of an Extraordinary General Meeting (EGM) to be held on February 13, 2026.

The announcement states that each issued share, currently with a nominal value of RMB1.00, is planned to be subdivided into ten shares of RMB0.1 each. If approved, this would alter the total share count from 43,789,310 to 437,893,100 subdivided shares, all of which remain fully paid and rank pari passu. Conditional upon shareholders’ approval and regulatory clearance, the subdivision is set to take effect on February 20, 2026.

Alongside the subdivision, the board lot size for trading on the Stock Exchange of Hong Kong is slated to change from 10 existing shares to 100 subdivided shares. According to the circular, this measure is intended to align the projected trading price and lot size with prevailing market practices.

The EGM convening notice specifies that shareholders can attend in person or via an online eVoting Portal. The Company’s register of members will be closed from February 10 to February 13, 2026 (both days inclusive), and only shareholders on record by February 9, 2026, are eligible to vote on the resolution. The circular also lists the timetable for exchanging existing share certificates for new ones reflecting the new par value and states that no fractional shares will arise from the subdivision.