002403SZSE

Notice of the Third Extraordinary Shareholders' Meeting of 2026

Aishida Co., Ltd.··5 pages

✨ AI Summary

This announcement informs shareholders of the convening of the third extraordinary shareholders' meeting on June 18, 2026. Key proposals include amendments to the remuneration management system for directors and senior management, and an expansion of the company's business scope. The meeting will combine on-site voting and online voting, with a record date of June 10, 2026, for eligible shareholders to participate.

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Exchange Summary

EGM-ONLINE

The Company will hold the 3rd Extraordinary General Meeting of 2026 at 14:00 on 18 June 2026. Meeting agenda: 1. Amendments to the remuneration management system for directors and senior management 2. Expansion of the Company's business scope and amendments to the Company's articles of association Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 10 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 15 June 2026 to 15 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 18 June 2026 Voting code:362403 Voting abbreviation:Aishida voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 18 June 2026 to 18 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

爱仕达股份有限公司关于召开 2026 年第三次临时股东会的通知

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。

一、召开会议的基本情况

  1. 股东会届次：2026 年第三次临时股东会
  2. 股东会的召集人：董事会
  3. 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。
  4. 会议时间：
    • （1）现场会议时间：2026 年 06 月 18 日 14:00
    • （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 06 月 18 日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2026年 06 月 18 日 9:15 至 15:00 的任意时间。
  5. 会议的召开方式：现场表决与网络投票相结合。
  6. 会议的股权登记日：2026 年 06 月 10 日
  7. 出席对象：
    • （1）截至 2026 年 6 月 10 日下午交易结束后在中国证券登记结算有限责任公司深圳分公司登记在册的本公司股东，均有权出席本次股东会及参加表决；因故不能亲自出席会议的股东可书面授权代理人出席和参加表决（该股东代理人可不必是公司的股东）。
    • （2）公司董事和高级管理人员。
    • （3）公司聘请的律师。
  8. 会议地点：浙江省温岭市经济开发区科技路 2 号公司会议室

二、会议审议事项

  1. 本次股东会提案编码表

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