Securities Code: 002416 Securities Abbreviation: Aishide Announcement Number: 2026-004
Shenzhen Aishide Co., Ltd. Announcement of Resolutions of the 24th (Regular) 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 are free from any false representations, misleading statements, or material omissions.
The 24th (Regular) Meeting of the 6th Board of Directors of Shenzhen Aishide Co., Ltd. (hereinafter referred to as the "Company") was convened on April 24, 2026, at 10:00 AM in Conference Room A on the 18th floor of the Company's Shenzhen Headquarters, through on-site and communication methods. The meeting notice was sent to all directors via email and communication on April 13, 2026. A total of 7 directors were eligible to attend, and 7 directors actually attended. Directors Huang Wenhui, Zhou Youmeng, and Yu Zida attended the meeting on-site. Directors Huang Shaowu, Independent Directors Lu Liangbiao, Ge Jun, and Lin Bin attended and voted via communication. The meeting was convened and presided over by Chairman Huang Wenhui. Some senior management personnel of the Company attended the meeting. The number of attendees, the convening, the meeting procedures, and the agenda of this meeting comply with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association" of the Company.
After voting by the attending directors, the following resolutions were made:
I. Approved the "2025 Board of Directors Work Report" This proposal needs to be submitted to the 2025 Annual Shareholders' Meeting for deliberation. Voting results: 7 votes in favor, 0 votes against, 0 abstentions. Independent directors submitted their 2025 annual performance reports to the Board of Directors and will present them at the Company's 2025 Annual Shareholders' Meeting. The "2025 Board of Directors Work Report" and "Independent Directors' 2025 Annual Performance Reports" can be found on the Juchao Information Network (www.cninfo.com.cn).
II. Approved the "2025 President Work Report" Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
III. Approved the "Proposal on the 2025 Annual Report and its Summary" Voting results: 7 votes in favor, 0 votes against, 0 abstentions. The "2025 Annual Report" can be found on the Juchao Information Network (www.cninfo.com.cn); the "2025 Annual Report Summary" can be found in the China Securities Journal, Securities Times, Shanghai Securities News, and on the Juchao Information Network (www.cninfo.com.cn).
IV. Approved the "2026 First Quarter Report" Voting results: 7 votes in favor, 0 votes against, 0 abstentions. The "2026 First Quarter Report" can be found in the China Securities Journal, Securities Times, Shanghai Securities News, and on the Juchao Information Network (www.cninfo.com.cn).
V. Approved the "2025 Financial Final Accounts Report" Audited by CNS Certified Public Accountants (Special General Partnership), the Company's operating revenue for the reporting period was RMB 55,222,201,707.95, a decrease of 16.1% year-on-year. The total profit was RMB 602,382,172.19, and the net profit was RMB 425,611,158.82. The net profit attributable to shareholders of the listed company was RMB 374,385,638.21, representing year-on-year decreases of 30.75%, 34.58%, and 35.62%, respectively. Voting results: 7 votes in favor, 0 votes against, 0 abstentions.