Securities Code: 002403 Securities Abbreviation: Aishida Announcement No.: 2026-016
Aishida Co., Ltd. Announcement on the Sale of Assets
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Transaction Overview
Aishida Co., Ltd. intends to sell the properties located at Room 2401, Room 2402, Room 2404, Room 2405, and Room 2406, Zhongshan South Road, Huangpu District, Shanghai (hereinafter referred to as the "Target Assets") to Tang Xinfang, Niu Shijie, Lu Yisi, Li Yong, and Shanghai Zhuansil Technology Co., Ltd. (hereinafter referred to as the "Transaction") for a total transaction price of RMB 44,269,260.00 (including tax).
The Company held the 15th meeting of the 6th Board of Directors on April 24, 2026, which approved the "Proposal on the Sale of Assets" with 7 votes in favor, 0 votes against, and 0 abstentions. This transaction does not constitute a related party transaction, nor does it constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies." In accordance with the "Listing Rules of Shenzhen Stock Exchange" and the "Articles of Association," this transaction is subject to approval by the Company's shareholders' meeting. Upon approval by the shareholders' meeting, the management will be authorized to handle the specific matters of this transaction, including but not limited to signing transaction agreements.
II. Basic Information of Transaction Counterparties
(I) Name: Tang Xinfang (Room 2401) Domicile: Chaoyang District, Beijing Employer: Shanghai Shichengcanghai Management Consulting Co., Ltd.
As of the disclosure date of this announcement, Tang Xinfang is not a dishonest judgment debtor and possesses the corresponding ability to perform. Tang Xinfang has no relationship with the Company, nor does Tang Xinfang have any equity, business, asset, creditor's rights, debt, personnel, or other relationships with the Company and its top ten shareholders that could or has already caused the Company to favor Tang Xinfang's interests.
(II) Name: Niu Shijie (Room 2402) Domicile: Yangpu District, Shanghai Employer: Jiam Technology (Shanghai) Co., Ltd.
As of the disclosure date of this announcement, Niu Shijie is not a dishonest judgment debtor and possesses the corresponding ability to perform. Niu Shijie has no relationship with the Company, nor does Niu Shijie have any equity, business, asset, creditor's rights, debt, personnel, or other relationships with the Company and its top ten shareholders that could or has already caused the Company to favor Niu Shijie's interests.
(III) Name: Lu Yisi (Room 2404) Domicile: Huangpu District, Shanghai Employer: Grandall Law Firm (Shanghai)
As of the disclosure date of this announcement, Lu Yisi is not a dishonest judgment debtor and possesses the corresponding ability to perform. Lu Yisi has no relationship with the Company, nor does Lu Yisi have any equity, business, asset, creditor's rights, debt, personnel, or other relationships with the Company and its top ten shareholders that could or has already caused the Company to favor Lu Yisi's interests.
(IV) Name: Li Yong (Room 2405) Domicile: Taiyuan City, Shanxi Province Employer: Shanxi Xiaozu Network Technology Co., Ltd.
As of the disclosure date of this announcement, Li Yong is not a dishonest judgment debtor and possesses the corresponding ability to perform. Li Yong has no relationship with the Company, nor does Li Yong have any equity, business, asset, creditor's rights, debt, personnel, or other relationships with the Company and its top ten shareholders that could or has already caused the Company to favor Li Yong's interests.