Yidu Tech Inc. — Governance Information 2024

Jun 27, 2024

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.

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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)

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

This announcement is made by Yidu Tech Inc. (the ‘‘Company’’) pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘Listing Rules’’) in relation to the amendments of the memorandum and articles of association of Company (the ‘‘Memorandum and Articles of Association’’) and adoption of the amended and restated memorandum and articles of association of the Company (the ‘‘New Memorandum and Articles of Association’’).

The board of directors of the Company (the ‘‘Board’’) has proposed to amend the existing Memorandum and Articles of Association and to adopt the New Memorandum and Articles of Association to (i) comply with amendments made to the Listing Rules in respect of the electronic dissemination of corporate communications by listed issuers which came into effect on December 31, 2023; and (ii) make other consequential and housekeeping amendments.

The proposed amendments and adoption of the New Memorandum and Articles of Association shall be subject to the approval of the shareholders of the Company (the ‘‘Shareholders’’) by way of a special resolution at the forthcoming annual general meeting of the Company to be held on Friday, August 30, 2024 (the ‘‘AGM’’). A circular containing, among others, details of the proposed amendments to the Memorandum and Articles of Association, adoption of the New Memorandum and Articles of Association and a notice convening the AGM will be dispatched to the Shareholders in due course.

By order of the Board Yidu Tech Inc. Gong Yingying Executive Director and Chairlady

Hong Kong, 27 June 2024

As at the date of this announcement, the executive Directors are Ms. Gong Yingying, Mr. Xu Jiming, Dr. Yan Jun and Ms. Feng Xiaoying; 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.