Yidu Tech Inc. — Declaration of Voting Results & Voting Rights Announcements 2021

Aug 24, 2021

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)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, AUGUST 24, 2021

The Board is pleased to announce that the AGM Resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the AGM held on Tuesday, August 24, 2021.

References are made to the circular (the “ AGM Circular ”) and the notice (the “ AGM Notice ”) of annual general meeting issued by Yidu Tech Inc. (the “ Company ”), both dated July 26, 2021 in connection with the annual general meeting (the “ AGM ”). Unless the context requires otherwise, capitalised terms used in this announcement shall have the same meanings as those defined in the AGM Circular.

POLL RESULTS OF THE AGM

The Board is pleased to announce the poll results of the AGM held at Conference Room V1, Tylfull Hotel Beijing, Building 1, Nos. 1 Yard, Xitucheng Road, Beijing, PRC on Tuesday, August 24, 2021 at 10:00 a.m..

The AGM was presided over by Ms. Yang Jing, an executive Director, President and the Chief Financial Officer of the Company.

The total number of issued Shares as at the date of the AGM was 926,014,310 Shares, which was the total number of Shares entitling the Shareholders to attend and vote on the proposed resolutions at the AGM. There was no Share entitling the Shareholders to attend but abstain from voting in favour of the proposed resolutions at the AGM pursuant to Rule 13.40 of the Listing Rules and none of the Shareholders was required under the Listing Rules to abstain from voting on the proposed resolutions at the AGM. No party has stated his/her/its intention in the AGM Circular to vote against or to abstain from voting on any of the proposed resolutions at the AGM.

The Company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for vote taking at the AGM.

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The Board is pleased to announce that all the resolutions (the “ AGM Resolutions ”) as set out in the AGM Notice have been duly passed by the Shareholders by way of poll at the AGM and the details of poll results are as follows:

	Ordinary Resolutions	Number of Votes(%)	Number of Votes(%)	Number of Votes(%)
		For	Against	Abstain
1.	Toreceiveandadopttheauditedconsolidated financial statements of theCompany for the year ended March 31,2021 and the reports of the Directors andauditor thereon.	497,531,788(100%)	0(0%)	0(0%)
2.	(a) To re-elect Ms. Gong Yingying as anexecutive Director.	497,009,014(99.894927%)	522,774(0.105073%)	0(0%)
	(b) To re-elect Ms. Yang Jing as anexecutive Director.	497,081,388(99.909473%)	450,400(0.090527%)	0(0%)
	(c) To re-elect Dr. Yan Jun as anexecutive Director.	497,081,388(99.909473%)	450,400(0.090527%)	0(0%)
	(d) To re-elect Ms. Zhang Shi as anexecutive Director.	497,081,388(99.909473%)	450,400(0.090527%)	0(0%)
	(e) To re-elect Ms. Gao Yongmei as anon-executive Director.	497,081,388(99.909473%)	450,400(0.090527%)	0(0%)
	(f) To re-elect Mr. Zeng Ming as a non-executive Director.	497,081,388(99.909473%)	450,400(0.090527%)	0(0%)
	(g) To re-elect Dr. Ma Wei-Ying as anindependent non-executive Director.	497,081,388(99.909473%)	450,400(0.090527%)	0(0%)
	(h) To re-elect Ms. Pan Rongrong as anindependent non-executive Director.	497,081,388(99.909473%)	450,400(0.090527%)	0(0%)
	(i) To re-elect Prof. Zhang Linqi as anindependent non-executive Director.	497,081,388(99.909473%)	450,400(0.090527%)	0(0%)
	(j) To authorise the Board to fix theremuneration of the Directors.	497,531,788(100%)	0(0%)	0(0%)
3.	To re-appoint PricewaterhouseCoopers asauditor of the Company to hold office untilthe conclusion of the next annual generalmeeting of the Company and to authorisethe Board to fix their remuneration.	497,531,788(100%)	0(0%)	0(0%)
4.	To give an issue mandate to the Directorsto allot, issue and deal with additionalshares in the Company not exceeding 20%of the total number of issued shares of theCompany.	401,629,146(80.724319%)	95,902,642(19.275681%)	0(0%)

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Ordinary Resolutions	Ordinary Resolutions	Number of Votes(%)	Number of Votes(%)	Number of Votes(%)
		For	Against	Abstain
5.	To give a repurchase mandate to theDirectors to repurchase shares in theCompany not exceeding 10% of the totalnumber of issued shares of the Company.	497,531,788(100%)	0(0%)	0(0%)
6.	To extend the general mandate grantedto the Directors to allot, issue and dealwith shares by the number of sharesrepurchased bythe Company.	401,668,746(80.732278%)	95,863,042(19.267722%)	0(0%)

As more than 50% of the votes were cast in favour of the AGM Resolutions, all the AGM Resolutions were duly passed as ordinary resolutions of the Company.

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

Hong Kong, August 24, 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 Directors are Ms. Gao Yongmei and Mr. Zeng Ming; and the independent non-executive Directors are Dr. Ma Wei-Ying, Ms. Pan Rongrong and Prof. Zhang Linqi.

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