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Dida Inc. Board/Management Information 2025

Mar 31, 2025

50671_rns_2025-03-31_06474d55-5adc-491a-8a3b-c8ab7d7ddb61.pdf

Board/Management Information

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

dida

Dida Inc.

嘻嗒出行*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 02559)

RESIGNATION OF SENIOR MANAGEMENT

The board of directors (the "Board") of Dida Inc. (the "Company") announces that, Mr. HUANG Ruimin (黄睿敏) ("Mr. Huang"), the vice president of the Company responsible for our products development, has tendered his resignation to the Company to resign from all his positions in the Company due to family reason. Such resignation will become effective from the date of this announcement. Mr. DUAN Jianbo (段劍波), our executive director and vice president responsible for research and development and technical matters, will assume the responsibility of Mr. Huang. For biography of Mr. Duan, please refer to the prospectus of the Company dated June 20, 2024.

Mr. Huang has confirmed that he has no disagreement with the Board, and there is no other matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company.

The Company would like to express its sincere gratitude to Mr. Huang for his valuable contribution to the Company during his tenure.

By Order of the Board

Dida Inc.

SONG Zhongjie

Chairman of the Board, chief executive officer and executive Director

Hong Kong, March 31, 2025

As at the date of this announcement, the Board comprises Mr. SONG Zhongjie, Mr. LI Jinlong, Mr. ZHU Min, Mr. DUAN Jianbo and Mr. LI Yuejun as executive Directors; Mr. LI Bin as a non-executive Director; Mr. LI Feng, Mr. LI Jian and Ms. WU Wenjie as independent non-executive Directors.

  • For identification purposes only