Shenzhen Aishide Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The notice of the 25th (temporary) meeting of the 6th Board of Directors was delivered to all directors via email and communication methods on May 30, 2026. The meeting was held on June 1, 2026, at 10:00 AM in the A conference room on the 18th floor of the Shenzhen headquarters and the large conference room on the 2nd floor of the Beijing headquarters. A total of 7 directors were supposed to attend, and all 7 directors were present. Among them, Ms. Zhou Youmeng attended the meeting in person, while Mr. Huang Shaowu, Mr. Yu Zida, independent directors Mr. Lv Liangbiao, Mr. Ge Jun, Mr. Lin Bin, and Mr. Huang Wenhui attended via communication and voted. Some senior management personnel of the Company were present at the meeting. The number of attendees, the convening, the meeting procedures, and the agenda all complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association. The meeting was convened and presided over by Vice Chairman Ms. Zhou Youmeng.