Stock Code: 002403 Stock Abbreviation: Aishida Announcement Number: 2026-011
Aishida Co., Ltd. Announcement of Resolutions of the 15th Meeting of the 6th Board of Directors
The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 15th meeting of the 6th Board of Directors of Aishida Co., Ltd. (hereinafter referred to as the "Company") was held on April 24, 2026, at the 20th floor of Gutaibinjiang Building, No. 969 Zhongshan South Road, Shanghai, in person. The meeting notice and materials were sent via email and by special delivery on April 14, 2026. Seven directors were eligible to attend, and seven directors were present. All senior management personnel of the Company attended the meeting. The meeting was presided over by Chairman Chen Helin. The convening procedures of the meeting comply with the provisions of the "Company Law" and the "Articles of Association."
II. Deliberation of the Board Meeting
(I) Approval of the "Company's 2025 Annual General Manager Work Report" Voting results: 7 votes in favor, 0 against, 0 abstentions.
(II) Approval of the "Company's 2025 Board of Directors Work Report" For details, please refer to the "2025 Board of Directors Work Report" disclosed by the Company on www.cninfo.com.cn on April 28, 2026. Ms. Sun Hongmei, Mr. Lan Faxiu, and Mr. Ge Xiaoqi, who served as independent directors in 2025, submitted their "Independent Directors' 2025 Performance Reports" to the Board of Directors. These reports will be presented at the Company's 2025 Annual Shareholders' Meeting. For details, please refer to www.cninfo.com.cn on the same day. Voting results: 7 votes in favor, 0 against, 0 abstentions. This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.