Cidi Inc. announces annual shareholder meeting

• Cidi Inc. will hold annual general meeting via electronic meeting format on June 3, 2026.
• Shareholders will vote on 2025 annual report package, including board report, audited consolidated financial statements, profit distribution plan with no cash dividend.
• Items also include 2026 financial budget, 2026 director remuneration plan, ratification of 2025 auditor, reappointment of 2026 auditor with expected audit fee of RMB 1.8 million to RMB 2.2 million.
• Special resolutions cover proposed change of registered office address, business scope update, articles of association amendments.
• Other proposals include general mandates to issue up to 20% of shares, repurchase up to 10% of H shares, adopt H-share share incentive plan.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Cidi Inc. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260512-12156666), on May 12, 2026, and is solely responsible for the information contained therein.