DU DU HLDGS Further Postpones Circular on Capital Reduction, Share Sub-Division and New Option Scheme to 20 May 2026

Bulletin Express

Apr 27

Du Du Holdings Limited (DU DU HLDGS) announced a second delay in distributing its shareholder circular concerning (1) the proposed reduction of issued share capital and sub-division of unissued shares, and (2) the proposed adoption of a new share option scheme.

The company had initially aimed to dispatch the circular following its 30 January 2026 proposal, but postponed the date twice—first to on or before 25 April 2026 and now to on or before 20 May 2026. Management cited the need for “additional time…for the finalisation of the relevant information” and related logistics as the reasons for the latest extension.

Key timeline: • 30 Jan 2026 – Initial announcement of capital restructuring and new share option scheme. • 25 Feb 2026 & 31 Mar 2026 – First set of delay announcements, moving the circular deadline to 25 Apr 2026. • 27 Apr 2026 – Current notice pushes the dispatch deadline further to 20 May 2026.

Board composition (as of 27 April 2026): • Executive Directors: Cai Da (Chairman), Lei Ming, Wang Tongtong, Lyu Zhengnan • Independent Non-Executive Directors: Yuen Wai Man, Huang Tianhua, Wan Yu

The company affirms that all details provided are accurate and complete to the best of the directors’ knowledge and will keep investors informed via the Hong Kong Stock Exchange’s GEM website and its corporate site.

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