Yidu Tech Inc. — Board/Management Information 2021

Sep 27, 2021

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Yidu Tech Inc. 醫渡科技有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2158)

RESIGNATION OF DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of Yidu Tech Inc. (the “ Company ”) announces that Ms. Gao Yongmei (“ Ms. Gao ”) has tendered her resignation as a non-executive Director of the Company with effect from 26 September 2021 due to other work arrangements.

Ms. Gao has confirmed that she has no disagreement with the Board and there is no matter in respect of her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

The Board would like to take this opportunity to express its gratitude to Ms. Gao for her valuable contribution to the Company during her tenure of office.

By order of the Board Yidu Tech Inc. Gong Yingying

Chairlady, Executive Director and Chief Executive Officer

Hong Kong, 27 September 2021

As at the date of this announcement, the executive Directors are Ms. Gong Yingying, Ms. Yang Jing, Dr. Yan Jun and Ms. Zhang Shi; the non-executive Director is Mr. Zeng Ming; and the independent non-executive Directors are Dr. Ma Wei-Ying, Ms. Pan Rongrong and Prof. Zhang Linqi.