Dida Inc. — Governance Information 2026

Mar 23, 2026

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)

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE EIGHTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

This announcement is made by Dida Inc. (the "Company", together with its subsidiaries, the "Group") pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

The board (the "Board") of directors (the "Directors") of the Company hereby announces that, the Board resolved and approved, among others, the proposed amendments to the existing memorandum and articles of association and adoption of the eighth amended and restated memorandum and articles of association (the "M&A").

PROPOSED AMENDMENTS TO THE M&A

The Board proposes (a) to make certain amendments (the "Proposed Amendments") to the memorandum and articles of association of the Company currently in effect (the "Existing M&A") for the purposes of, among other things, (i) enabling the Company to allow the shareholders of the Company (the "Shareholders") to have the option to attend and participate at general meetings of the Company virtually with the use of virtual meeting technology and to cast votes and deliver proxy-related instructions to the Company by electronic means, and making corresponding amendments on the related proceedings and procedures in relation to virtual general meetings of the Company; (ii) bringing the Existing M&A in line with the latest regulatory requirements in relation to the further expanded paperless listing regime and electronic dissemination of corporate communication by listed issuers and the relevant amendments made to the Listing Rules; and (iii) incorporating certain minor consequential and housekeeping amendments; and (b) to adopt the eighth amended and restated memorandum and articles of association of the Company (the "Amended M&A") incorporating and consolidating all the Proposed Amendments, in substitution for, and to the exclusion of, the Existing M&A.

• For identification purpose only

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The Proposed Amendments and the proposed adoption of the Amended M&A are subject to the consideration and approval by the Shareholders by way of a special resolution at the forthcoming annual general meeting of the Company (the “AGM”) and shall be effective thereupon.

A circular containing, among other things, particulars in relation to the Proposed Amendments and the adoption of the Amended M&A together with a notice of the AGM will be dispatched to the Shareholders, if necessary, and published on the websites of the Company (www.didachuxing.com) and the Stock Exchange (www.hkexnews.hk) in due course.

By order of the Board

Dida Inc.

SONG Zhongjie

Chairman of the Board, chief executive officer and executive Director

Hong Kong, March 23, 2026

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

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