Securities Code: 002403 Securities Abbreviation: Aishida Announcement Number: 2026-021
Aishida Co., Ltd. Supplementary Notice on Adding Provisional Proposals for the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
Aishida Co., Ltd. (hereinafter referred to as the "Company") held the fifteenth meeting of the Sixth Board of Directors on April 24, 2026, and reviewed and approved the "Proposal on Selling Assets" and the "Proposal on Convening the 2025 Annual Shareholders' Meeting." The Company will hold the 2025 Annual Shareholders' Meeting on May 19, 2026 (Tuesday) using a combination of on-site voting and online voting. For details, please refer to the "Announcement on Selling Assets" (Announcement Number: 2026-016) and the "Notice on Convening the 2025 Annual Shareholders' Meeting" (Announcement Number: 2026-017) disclosed by the Company on the CNI Information Network (www.cninfo.com.cn) on April 28, 2026.
On April 29, 2026, the Company's Board of Directors received a "Letter Requesting the Addition of Provisional Proposals for the 2025 Annual Shareholders' Meeting" from Ms. Chen Lingqiao, one of the Company's actual controllers. To meet the Company's development needs and daily operating capital requirements, reduce financing costs, and improve capital utilization efficiency, Ms. Chen Lingqiao requested that the "Proposal on Selling Assets" be added as a provisional proposal for the Company's 2025 Annual Shareholders' Meeting. In accordance with the "Company Law," relevant laws and regulations, and the "Articles of Association" and "Rules of Procedure for Shareholders' Meetings," shareholders holding 1% or more of the Company's shares (including preferred shares with voting rights restored, etc.) can submit provisional proposals in writing to the convener 10 days before the shareholders' meeting. The convener shall issue a supplementary notice of the shareholders' meeting to other shareholders within 2 days of receiving the proposal, announce the content of the provisional proposal, and submit the provisional proposal to the shareholders' meeting for deliberation.