建議修訂現行組織章程大綱及細則及 採納第八次經修訂及 重述組織章程大綱及細則 本公告由嘀嗒出行（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）根據香港聯合交 易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.51(1)條 作 出。 本公司董事（「董 事」）會（「董事會」）謹 此 公 告，董 事 會 已 決 議 並 批 准（其 中 包 括）建 議修訂現行組織章程大綱及細則及採納第八次經修訂及重述組織章程大綱及 細 則（「組織章程大綱及細則」）。 建議修訂組織章程大綱及細則 董事會建議(a)對本公司現行有效的組織章程大綱及細則（「現行組織章程大綱 及細則」）作出若干修訂（「建議修訂」），藉 以（其 中 包 括）(i)使本公司能夠允許本 公司股東（「股 東」）選擇透過使用虛擬會議技術以虛擬方式出席及參與本公司 股 東 大 會 並 以 電 子 方 式 投 票 及 向 本 公 司 傳 達 受 委 代 表 相 關 指 示，以 及 對 本 公 司 虛 擬 股 東 大 會 的 相 關 規 程 及 程 序 作 出 相 應 修 訂；(ii)使現行組織章程大綱及 細則符合有關進一步擴大無紙化上市制度及上市發 ...

Financial Performance - The company's revenue for the year ending December 31, 2025, was RMB 502.4 million, a decrease of 36.3% compared to RMB 787.2 million for the year ending December 31, 2024[6]. - Gross profit for the year ending December 31, 2025, was RMB 332.9 million, down 41.2% from RMB 567.0 million in the previous year[6]. - Net profit for the year ending December 31, 2025, was RMB 129.8 million, a significant decline of 87.1% compared to RMB 1,004.3 million for the year ending December 31, 2024[6]. - Adjusted net profit (non-IFRS measure) for the year ending December 31, 2025, was RMB 137.9 million, down 34.7% from RMB 211.4 million in 2024[6]. - Total revenue for the year ended December 31, 2025, was RMB 502,441 thousand, a decrease of 36.2% from RMB 787,218 thousand in 2024[17]. - Revenue from ride-hailing services was RMB 487,749 thousand, down 35.7% from RMB 759,667 thousand in 2024[26]. - Revenue from advertising and other services was RMB 14,692 thousand, a decline of 46.3% from RMB 27,551 thousand in 2024[26]. - The group reported a gross profit of RMB 332,932 thousand for 2025, down 41.3% from RMB 566,994 thousand in 2024[26]. - The pre-tax profit for 2025 was RMB 128,184 thousand, significantly lower than RMB 1,018,434 thousand in 2024, reflecting a decrease of approximately 87.4%[28]. - Net profit decreased by 87.1% from RMB 1,004.3 million for the year ending December 31, 2024, to RMB 129.8 million for the year ending December 31, 2025, with a net profit margin of 25.8%[117]. Assets and Liabilities - Total assets as of December 31, 2025, amounted to RMB 1,897.4 million, an increase from RMB 1,752.9 million in 2024[8]. - Current liabilities as of December 31, 2025, were RMB 548.6 million, compared to RMB 613.4 million in the previous year, indicating a reduction of 10.6%[8]. - The company's cash and cash equivalents as of December 31, 2025, were RMB 966.99 million, down from RMB 1,057.25 million in 2024[8]. - The total cash and cash equivalents at the end of 2025 were RMB 1,057,253 thousand, up from RMB 966,994 thousand at the end of 2024[11]. - The company reported a decrease in trade receivables by RMB 6,422 thousand in 2025, while other non-current assets decreased by RMB 990 thousand[10]. - The accounts payable to users decreased to RMB 472,420,000 in 2025 from RMB 532,566,000 in 2024, representing a decline of 11.3%[43]. - The accounts payable for wages decreased to RMB 27,016,000 in 2025 from RMB 33,531,000 in 2024, a reduction of 19.5%[43]. - The total liabilities to assets ratio as of December 31, 2025, was 27.9%, down from 32.0% as of December 31, 2024[137]. Cash Flow - Operating cash flow for the year ended December 31, 2025, was RMB 128,184 thousand, a decrease from RMB 1,018,434 thousand in 2024[10]. - Net cash from operating activities for the year ended December 31, 2025, was RMB 78,392 thousand, compared to RMB 109,037 thousand in 2024[10]. - Cash flow from investing activities showed a net inflow of RMB 58,737 thousand in 2025, contrasting with a net outflow of RMB 169,250 thousand in 2024[11]. - Cash flow from financing activities resulted in a net inflow of RMB 5,695 thousand in 2025, compared to RMB 202,091 thousand in 2024[11]. - For the year ended December 31, 2025, the net cash generated from operating activities was RMB 78,392 thousand, a decrease from RMB 109,037 thousand for the year ended December 31, 2024[126]. Expenses - Research and development expenses for the year ending December 31, 2025, were RMB 104.6 million, a decrease of 24.8% from RMB 139.1 million in 2024[7]. - The total employee costs for 2025 were RMB 211,799 thousand, compared to RMB 233,978 thousand in 2024, reflecting a decrease of approximately 9.5%[33]. - Sales and marketing expenses decreased by 28.8% from RMB 171.0 million for the year ending December 31, 2024, to RMB 121.7 million for the year ending December 31, 2025[109]. - Administrative expenses increased by 94.6% from RMB 37.9 million for the year ending December 31, 2024, to RMB 73.7 million for the year ending December 31, 2025[110]. - Share-based payment expenses decreased from RMB 40.0 million for the year ending December 31, 2024, to RMB 8.1 million for the year ending December 31, 2025[113]. Strategic Initiatives - The company has plans for market expansion and new product development, although specific details were not disclosed in the earnings report[6]. - The company launched a new ride-hailing service in 2025 to enhance user choice and complement existing services[88]. - The company plans to continue innovating and expanding its service offerings in response to market demands and competition[90]. - The company’s strategic shift in 2025 aims to transition from a single ride-sharing platform to a comprehensive mobility and vehicle service platform[90]. Shareholder Information - The company did not declare any dividends for the fiscal year ending December 31, 2025, consistent with 2024[35]. - The board has decided not to recommend any final dividend for the year ending December 31, 2025[162]. - The annual general meeting is scheduled for June 18, 2026[161]. - Share transfer registration will be suspended from June 15, 2026, to June 18, 2026, to determine shareholder eligibility for the annual general meeting[163]. Corporate Governance - The financial statements are prepared in accordance with International Financial Reporting Standards and comply with applicable disclosure requirements[14]. - The audit committee, consisting of three independent non-executive directors, has reviewed and confirmed the accounting principles and policies adopted by the group[158]. - The company has complied with the corporate governance code as of December 31, 2025, with no known deviations[155]. Employee Compensation - The company’s management compensation for 2025 totaled RMB 23.368 million, an increase of 56.1% from RMB 14.956 million in 2024[85]. - The company has granted a total of 27,928,022 time-based stock options to eligible employees from September 1, 2014, to December 31, 2023, with an annual vesting over four years[65]. - The company has a total of 7,227,996 exercisable stock options as of December 31, 2025, with a weighted average exercise price of USD 0.0052[68]. Investments - The fair value of the equity held in Youxin Limited is approximately RMB 121,897,000, representing 6.0% of the total assets of the group[151]. - The investment in Youxin Limited generated a fair value change gain of RMB 72,860,000 for the year ending December 31, 2025[152]. - The group holds a total of 1,543,845,204 shares of Class A common stock in Youxin Limited as of December 31, 2025[151]. Future Outlook - The company plans to maintain a minimum public float of 25% of its total issued share capital to comply with listing requirements[62]. - There are no significant future plans for major investments or capital assets as of December 31, 2025[153].

董事會會議召開日期 嘀嗒出行（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」）會（「董事會」） 謹此宣佈將於二零二六年三月二十日（星 期 五）舉 行 董 事 會 會 議，其 中 議 程 包 括 考慮及批准本集團截至二零二五年十二月三十一日止年度之全年業績及其發 佈及考慮建議派付末期股息（如 有）。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 承董事會命 Dida Inc. 嘀嗒出行* （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：02559） 於 本 公 告 日 期，董 事 會 包 括 執 行 董 事 宋 中 傑 先 生、李 金 龍 先 生、段 劍 波 先 生 及 李 躍 軍 先 生，及 獨 立 非 執 行 董 事 李 豐 先 生、李 健 先 生 及 武 文 潔 女 士。 * 僅供識別 嘀嗒出行 宋中傑 董 事 長、首 席 執 行 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 Dida Inc. 1 經 調 整 利 潤 淨 額 定 義 為 就 以 股 份 為 基 礎 的 付 款 開 支、上 市 開 支 及 可 轉 換 可 贖 回 優 先 股 （「優先股」）公 允 價 值 的 變 動 作 出 調 整 後 的 年 內 利 潤。 * 僅供識別 – 1 – 於 本 公 告 日 期，本 集 團 仍 在 落 實 本 集 團 截 至2025年12月31日止年度的年度業 績。本 公 告 所 載 資 料 僅 基 於 本 公 司 管 理 層 參 考 目 前 可 得 資 料（包 括 本 集 團 截 至 2025年12月31日 止 年 度 的 未 經 審 核 綜 合 管 理 賬 目）作 出 的 初 步 評 估，且 未 經 本 公 司 核 數 師 審 閱，並 可 能 作 出 調 整。本 集 團 財 務 資 料 詳 情 將 於 本 公 司 截 至2 ...

Financial Product Investments - The company has invested in various financial products since its listing, including eight subscriptions and one significant transaction related to Ping An cash management products, with a total principal amount of up to RMB 650 million[3]. - The company has also engaged in transactions involving Huaxia financial products, with a maximum outstanding principal amount of RMB 130 million, but currently holds no such products[6]. - For Xinyin financial products, the maximum outstanding principal amount is RMB 100.5 million, with no holdings as of the announcement date[6]. - The company has transactions with Minsheng financial products, with a maximum outstanding principal amount of RMB 100 million, and currently holds no such products[6]. - The total outstanding principal amount of Ping An cash management products reached RMB 650.0 million since the listing date[16]. - The total outstanding principal amount of financial products purchased by the company from 信银理财 is RMB 100.5 million[23]. - The total amount of outstanding principal for financial products since the company's listing is up to RMB 100.0 million[25]. - The company has no outstanding principal amounts of any 华夏理财 products as of the announcement date[24]. - As of December 31, 2024, the fair value of investments in financial products purchased from Ping An Wealth Management was RMB 100.7 million, accounting for approximately 5.2% of the total assets of the group[16]. - As of December 31, 2024, the fair value of the financial products invested by the company is RMB 31.1 million, accounting for approximately 1.6% of the total assets[23]. Compliance and Regulatory Issues - The company’s financial product transactions are subject to listing rules, with certain transactions requiring disclosure based on percentage thresholds[5]. - The company has not complied with certain listing rules regarding the disclosure of financial product transactions, which are calculated based on related party transactions[5]. - The company acknowledged non-compliance with listing rules regarding cash management products, attributing it to a misunderstanding of the regulations by management[10]. - The company expressed regret over the non-compliance and has implemented measures to strengthen internal controls to prevent future occurrences[10]. - The company acknowledges non-compliance with listing rules regarding timely disclosure of transactions, expressing regret for the oversight[41]. - The company acknowledges a violation of listing rules regarding the disclosure of financial product transactions, which was unintentional[47]. - The company is required to disclose transactions exceeding 5% but below 25% under listing rules, which applies to certain wealth management products[37][38][39][40]. - To prevent recurrence of similar issues, the company has implemented measures to strengthen internal controls, including issuing internal memos to all directors and department heads[47]. - The compliance department will actively identify any transactions that may trigger disclosure or shareholder approval requirements[48]. - The company plans to conduct internal training on listing rules for all directors and relevant personnel by January 2026[48]. Financial Performance and Projections - The company reported a total revenue of 1,576,404.3 currency units, with a significant increase in interest income recorded at 566,320.9 currency units[19]. - The projected interest income for the fiscal year 2024 is estimated to be 57,890.7 currency units, indicating a strong outlook for the upcoming year[19]. - The annualized return rate for the company's financial products is expected to be 2.17%, reflecting a positive trend in investment performance[19]. - The expected annualized return for the cash management product 3-5 is 2.07%, while the actual annualized return is 1.77%[13]. - The expected annualized return for the Minsheng cash management product is 1.90%, while the actual annualized return recorded is 1.32%[26]. - The interest income from Ping An Wealth Management for the year ended December 31, 2024, is RMB 1,964.6[45]. - The net income from financial assets at fair value through profit or loss for the year ended December 31, 2024, was approximately RMB 3,814,000, compared to RMB 7,094,000 for the year ended December 31, 2023[43]. Strategic Initiatives and Future Plans - The company aims to enhance returns on surplus cash generated from business operations through the purchase and sale of financial products[30]. - The company plans to issue bonds with a total principal amount of 100.0 million currency units, scheduled for redemption on September 5, 2025[19]. - The company aims to provide additional information to shareholders and potential investors regarding significant acquisitions and investments as per listing rules[42]. - The company plans to enhance compliance with listing rules moving forward, ensuring all relevant regulations are adhered to[10]. - The company is committed to maintaining a strong liquidity position while exploring new investment opportunities in emerging markets[19]. - The company is investing in new technology development to improve operational efficiency and customer experience[19]. - The company aims to expand its market presence through strategic acquisitions and partnerships, focusing on enhancing its product offerings[19]. - A new pre-approval mechanism for all investment-related activities has been introduced to ensure compliance with listing rules[48]. - The company has engaged Kai Jin Consulting Limited as an independent internal control advisor to conduct a comprehensive internal control review, with results and recommendations to be disclosed in the annual report for the year ending December 31, 2025[49].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2026年2月28日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | Dida Inc. | | | | | | 呈交日期: | 2026年3月4日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 是 | | 證券代號 (如上市) | 02559 | 說明 | | | | | | 法定/註冊股份數目 | 面值 | | 法定/註冊股本 | | | --- | --- | --- | --- | --- | --- | | 上月底結存 | 2,000,000,000 | USD | 0.0001 | USD | 200,000 | | 增加 / 減少 (-) | | | | USD | | | 本月底結存 | 2,000,000,000 | USD | 0. ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2026年1月31日 | | | | | 狀態: 新提交 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | | | 公司名稱: | Dida Inc. | | | | | | | | 呈交日期: | 2026年2月4日 | | | | | | | | I. 法定/註冊股本變動 | | | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | 證券代號 (如上市) | 02559 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | 上月底結存 | 2,000,000,000 | USD | 0.0001 | USD | 200,000 | | --- | --- | --- | --- | --- | --- | | 增加 / 減少 (-) | | | ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年12月31日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | Dida Inc. | | | | | | 呈交日期: | 2026年1月7日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 是 | | 證券代號 (如上市) | 02559 | 說明 | | | | | | 法定/註冊股份數目 | 面值 | | | 法定/註冊股本 | | --- | --- | --- | --- | --- | --- | | 上月底結存 | 2,000,000,000 | USD | 0.0001 | USD | 200,000 | | 增加 / 減少 (-) | | | | USD | | | 本月底結存 | 2,000,000,000 | USD | 0 ...

Core Insights - The shared economy model, leveraging internet technology and resource sharing, has rapidly emerged, significantly impacting various sectors including transportation and finance [1] - The shared mobility sector has seen a recovery in transaction volume, reaching 234.5 billion yuan in 2024, a year-on-year increase of 9.07% [1][9] - Future growth is expected as shared mobility integrates with advanced technologies like autonomous driving and electric vehicles, enhancing service intelligence and sustainability [1][9] Shared Mobility Industry Overview - Shared mobility refers to transportation methods where users do not own vehicles but share them, including ride-hailing services and bike-sharing [2] - The industry encompasses various innovative models such as ride-hailing, bike-sharing, and car-sharing services [2] Development Background of Shared Mobility - The shared economy, centered around internet platforms, optimizes resource allocation and enhances efficiency [4] - China's shared economy market size is projected to grow from 19.6 trillion yuan in 2015 to 44.6 trillion yuan in 2024, with a compound annual growth rate of 9.57% [4] Shared Mobility Industry Chain - The industry chain includes hardware suppliers (vehicle manufacturers, battery suppliers) at the upstream, platform operators in the middle, and end-users at the downstream [5] Current State of Shared Mobility - The user base for shared mobility in China has grown from 380 million in 2016 to 710 million in 2024, with a compound annual growth rate of 8.13% [8] - The shared mobility sector is becoming a vital part of urban transportation, driven by urbanization and increasing environmental awareness [8] Competitive Landscape and Key Players - The shared mobility industry features a competitive landscape with major players like Didi Chuxing, Cao Cao Mobility, and others in ride-hailing, while bike-sharing is dominated by companies like Hello Bike and Meituan Bike [9] Future Trends in Shared Mobility - The integration of services and the emergence of Mobility as a Service (MaaS) will enhance user experience and operational efficiency [13] - Technological advancements will improve user experience and operational intelligence, with AI and autonomous driving playing key roles [14] - The green transition in shared mobility will involve collaboration with urban energy systems, enhancing sustainability [15]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 本月底法定/註冊股本總額： USD 200,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02559 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,018,340,365 | | 0 | | 1,018,340,365 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,018,340,365 | | 0 | | 1,018,340,365 | 第 2 頁 共 10 頁 v 1.1.1 | 截至月份: | 2025年11月30日 | | | | | 狀態: | ...