The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Meeting Details
The 17th meeting of the 6th Board of Directors of Aishida Co., Ltd. (hereinafter referred to as "the Company") was held on June 2, 2026, via telecommunication. The meeting notice and materials were sent out on May 29, 2026, via email and personal delivery. There were 7 directors expected to attend, and all 7 directors were present, along with some senior executives of the company. The meeting was chaired by Mr. Chen Helin, and the procedures for convening the meeting complied with the provisions of the Company Law and the Articles of Association.
The attending directors reviewed and passed the following resolutions: