Announcement on Confirmation of Remuneration for Directors and Senior Management in 2025 and Remuneration Plan for 2026

Securities Code: 002416 Securities Abbreviation: Aishide Announcement No.: 2026-013 Shenzhen Aishide Co., Ltd. Announcement on Confirmation of Remuneration for Directors and Senior Management in 2025 and Remuneration Plan for 2026 The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. Shenzhen Aishide Co., Ltd. (hereinafter referred to as the "Company") held the twenty-fourth (regular) meeting of the Sixth Board of Directors on April 24, 2026. The meeting reviewed and approved the "Proposal on Confirming the Remuneration of the Chairman and Vice Chairman in 2025 and the Remuneration Plan for Directors in 2026" and the "Proposal on Confirming the Remuneration of Senior Management in 2025 and the Remuneration Plan for Senior Management in 2026". Among these, the "Proposal on Confirming the Remuneration of the Chairman and Vice Chairman in 2025 and the Remuneration Plan for Directors in 2026" needs to be submitted to the shareholders' meeting for deliberation. The specific content is as follows: I. Remuneration of Directors and Senior Management in 2025 According to the "Articles of Association of the Company", "Rules of Procedure for Shareholders' Meetings", and "Measures for Management of Remuneration for Directors and Senior Management", the remuneration of the Company's directors is determined by the Company's shareholders' meeting, and the remuneration of senior management is determined by the Company's Board of Directors. The Remuneration and Assessment Committee researches and reviews the remuneration policies and plans for directors and senior ma