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 Company will hold the 25th (extraordinary) meeting of the 6th Board of Directors on June 1, 2026, to review and approve the proposal regarding the convening of the first extraordinary shareholders' meeting of 2026. The meeting is scheduled for June 17, 2026 (Wednesday) at 14:00. The relevant matters regarding this shareholders' meeting are notified as follows: