Notice on Convening the 2025 Annual Shareholders' Meeting

Securities Code: 002416 Securities Abbreviation: Aishide Announcement Number: 2026-014

Shenzhen Aishide Co., Ltd.

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false statements, misleading representations, or material omissions.

Shenzhen Aishide Co., Ltd. (hereinafter referred to as the "Company") held the 24th (Regular) Meeting of the Sixth Board of Directors on April 24, 2026, and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting." It was decided to convene the 2025 Annual Shareholders' Meeting at 14:00 on May 19, 2026 (Tuesday). The relevant matters of this shareholders' meeting are hereby notified as follows:

I. Basic Information of the Meeting

Session of Shareholders' Meeting: 2025 Annual Shareholders' Meeting
Convener: Board of Directors of Shenzhen Aishide Co., Ltd.
Legality and Compliance of the Meeting: This shareholders' meeting is convened by the Board of Directors in accordance with the resolution of the 24th (Regular) Meeting of the Sixth Board of Directors, and complies with the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," "Listing Rules of Shenzhen Stock Exchange," and other relevant laws and regulations and the "Articles of Association."
Meeting Time: (1) On-site Meeting Time: May 19, 2026 (Tuesday) at 14:00; (2) Online Voting Time: May 19, 2026. Voting time through the Shenzhen Stock Exchange trading system is from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM-3:00 PM on May 19, 2026; voting time through the Shenzhen Stock Exchange internet voting system is at any time from 9:15 AM to 3:00 PM on May 19, 2026.
Meeting Format: This shareholders' meeting will adopt a combination of on-site voting and online voting. The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn) for all shareholders. Shareholders can exercise their voting rights through the aforementioned system during the online voting period.
Registration Date for Shares: May 14, 2026 (Thursday).
Attendees: (1) Shareholders whose names are registered in the ordinary shares of the Company with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of the market on May 14, 2026, are entitled to attend the shareholders' meeting. Shareholders who cannot attend the on-site meeting in person may authorize others to attend (the authorized person does not need to be a shareholder of the Company; refer to the attachment of this notice for the power of attorney), or participate in online voting during the online voting period; (2) Directors and senior management of the Company; (3) Lawyers appointed by the Company to witness the meeting.
On-site Meeting Location: Shenzhen Aishide Co., Ltd. A Conference Room, 18th Floor, Nanshan Financial Building, No. 83 Kefa Road, Nanshan District, Shenzhen.

II. Matters to be Discussed at the Meeting

Proposal List for this Shareholders' Meeting

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