Securities Code: 002403 Securities Abbreviation: Aishida Announcement Number: 2026-014 AISHIDA CO., LTD. Announcement on the Forecast of 2026 Annual Routine Related Transaction Quotas The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosure, and are free from any false records, misleading statements, or major omissions. I. Basic Situation of Routine Related Transactions (I) Overview of Routine Related Transactions
- Aishida Co., Ltd. (hereinafter referred to as the "Company" or "this Company") and its relevant subsidiaries are expected to conduct routine related transactions with the Company's actual controller (Chen Helin, Chen Wenjun, Chen Lingqiao), controlling shareholder Aishida Group Co., Ltd. (hereinafter referred to as "Aishida Group"), and invested company Zhejiang Jiate Insulation Technology Co., Ltd. (hereinafter referred to as "Jiate Insulation"), and their respective subordinate enterprises or related enterprises in 2026. These transactions involve leasing assets, purchasing and selling goods, etc., with an estimated amount not exceeding RMB 22.916 million.
- The Company's Board of Directors held the 15th meeting of the Sixth Board of Directors on April 24, 2026. The meeting, with 3 votes in favor, 0 votes against, and 0 abstentions, and 4 abstentions, reviewed and approved the "Proposal on the Forecast of 2026 Annual Routine Related Transaction Quotas." In accordance with the "Stock Listing Rules of the Shenzhen Stock Exchange" and other relevant regulations, this transaction constitutes a related transaction. Related directors Chen Helin and Chen Lingqiao are the counterparties to the transaction. Lin Fuqing, who is the brother-in-law of Mr. Chen Helin, and Xiao Lexin, who serves as the financial director of the controlling shareholder Aishida Group Co., Ltd., abstained from voting. This related transaction has been reviewed and approved by the Fourth Independent Director Special Committee of the Sixth Board of Directors of the Company.
- The estimated amount of this related transaction does not exceed RMB 22.916 million, which is less than 5% of the company's net assets as of the most recent audited period. In accordance with the "Stock Listing Rules of the Shenzhen Stock Exchange" and other relevant regulations, this routine related transaction forecast does not need to be submitted to the shareholders' meeting for deliberation. (II) Category and Amount of Estimated Routine Related Transactions Unit: RMB Related Transaction Category | Related Party | Transaction Content | Pricing Principle of Related Transaction | Contracted Amount or Estimated Amount | Amount Already Occurred as of Disclosure Date | Amount Occurred in Previous Year ---|---|---|---|---|---|--- Leasing or leasing out assets to related parties | Actual controller Chen Helin, Chen Wenjun, and Chen Lingqiao | Lease of premises | Fair market price | 1,491,020 | 414,172 | 1,412,887 | Aishida Group and its controlled subsidiaries (excluding Shanghai Aishida Auto Parts Co., Ltd. (hereinafter referred to as "Aishida Auto Parts")) | Lease of premises | Fair market price | 4,887,250 | 1,252,715 | 4,639,053 | Shanghai Aishida Auto Parts Co., Ltd. | Lease of premises | Fair market price | 15,871,434 | 3,880,775 | 13,449,864 | Shanghai Lingying Electric Co., Ltd. | Lease of premises | Fair market price | 110,000 | 31,774 | 86,587 | Subtotal | | | 22,359,703 | 5,579,436 | 19,588,391 Selling goods to related parties | Aishida Group and its controlled subsidiaries (excluding Aishida Auto Parts) | Sale of goods | Fair market price | 100,000 | 38,197 | 32,672 | Shanghai Aishida Auto Parts Co., Ltd. | Sale of goods | Fair market price | 250,000 | 167,922 | 50,932 | Shanghai Lingying Electric Co., Ltd. | Sale of goods | Fair market price | 10,000 | / | 10,601 | Wenling Private Financing Regulation and Management Services Center Co., Ltd. | Sale of goods | Fair market price | 5,000 | / | 1,221 | Zhejiang Jiate Insulation Technology Co., Ltd. | Sale of goods | Fair market price | 30,000 | 6,763 | 15,353 | Subtotal | | | 395,000 | 212,882 | 110,778 Purchasing goods from related parties | Shanghai Aishida Auto Parts Co., Ltd. | Purchase of goods | Fair market price | 151,200 | 114,923 | 686,847 | Zhejiang Jiate Insulation Technology Co., Ltd. | Purchase of goods | Fair market price | 10,000 | / | 81,200 | Subtotal | | | 161,200 | 114,923 | 768,047 Total | | | 22,915,903 | 5,