Dida Inc. — Governance Information 2025

Mar 21, 2025

dida

Dida Inc.

嘀嗒出行*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 02559)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Members of the board of directors (the “Board”) of Dida Inc. are set out below:

Executive Directors:

Mr. SONG Zhongjie (Chairman)
Mr. LI Jinlong
Mr. ZHU Min
Mr. DUAN Jianbo
Mr. LI Yuejun

Non-executive Director:

Mr. LI Bin

Independent Non-executive Directors:

Mr. LI Feng
Mr. LI Jian
Ms. WU Wenjie

The Board has established the Audit Committee, the Remuneration Committee and the Nomination Committee and these committees are comprised of the following members:

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. SONG Zhongjie		M	C
Mr. LI Jinlong
Mr. ZHU Min
Mr. DUAN Jianbo
Mr. LI Yuejun
Mr. LI Bin
Mr. LI Feng	M	M	M
Mr. LI Jian	M	C
Ms. WU Wenjie	C		M

Notes: C Chairman or Chairlady of the relevant Board committees
M Member of the relevant Board committees

Hong Kong, March 21, 2025

• For identification purpose only