Stock Code: 002416
Stock Abbreviation: Aishide
Announcement No.: 2026-041
Shenzhen Aishide Co., Ltd.
Announcement on Resolutions of the First (Extraordinary) Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The notice for the first (extraordinary) meeting of the seventh Board of Directors of Shenzhen Aishide Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via email and communication on July 21, 2026. The meeting was held on the afternoon of July 24, 2026, in the conference room on the 18th floor of the Shenzhen headquarters, through on-site, video, and communication methods. Seven directors were eligible to attend, and seven directors actually attended. Directors Ms. Zhou Youmeng and Mr. Ji Gang attended the meeting on-site, while Directors Mr. Huang Shaowu, Mr. Yu Zida, Independent Directors Mr. Lu Liangbiao, Mr. Lin Bin, and Mr. Chen Dipao participated and voted via communication. Mr. Wu Hainan, the Company's Vice President and Secretary of the Board, attended the meeting. The number of attendees, the convocation, the convening procedure, 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.
The meeting was chaired by Ms. Zhou Youmeng, elected by all directors of the seventh Board of Directors. After voting by the attending directors, the following resolutions were made:
I. The Proposal on the Election of Members of the Four Special Committees of the Seventh Board of Directors was reviewed and approved.
The seventh Board of Directors of the Company elected members for the four special committees of the seventh Board of Directors. The composition of each special committee is as follows:
The Strategy Committee is composed of five directors: Ms. Zhou Youmeng, Mr. Huang Shaowu, Mr. Ji Gang, Mr. Yu Zida, and Mr. Chen Dipao, with Ms. Zhou Youmeng as the convenor.
The Audit Committee is composed of three directors: Mr. Lin Bin, Mr. Yu Zida, and Mr. Lu Liangbiao, with Mr. Lin Bin as the convenor.
The Nomination Committee is composed of three directors: Mr. Chen Dipao, Ms. Zhou Youmeng, and Mr. Lin Bin, with Mr. Chen Dipao as the convenor.
The Remuneration and Appraisal Committee is composed of three directors: Mr. Lu Liangbiao, Mr. Huang Shaowu, and Mr. Chen Dipao, with Mr. Lu Liangbiao as the convenor.
Resolution result: 7 votes in favor, 0 votes against, 0 abstentions.
II. The Proposal on the Election of the Chairperson of the Seventh Board of Directors was reviewed and approved.
The Board of Directors agreed to elect Ms. Zhou Youmeng as the Chairperson of the seventh Board of Directors. Her term of office is consistent with the term of office of the seventh Board of Directors. Ms. Zhou Youmeng's resume is attached.
III. The Proposal on the Appointment of the Company's President was reviewed and approved.
The Board of Directors agreed to appoint Mr. Ji Gang as the Company's President. His term of office is consistent with the term of office of the seventh Board of Directors. Mr. Ji Gang's resume is attached.
IV. The Proposal on the Appointment of the Company's Vice Presidents was reviewed and approved.
The Board of Directors agreed to appoint Mr. Yang Zhi and Mr. Mi Zefang as Senior Vice Presidents, and Mr. Li Zhen and Mr. Wu Hainan as Vice Presidents. Their terms of office are consistent with the term of office of the seventh Board of Directors. Resumes of Mr. Yang Zhi, Mr. Mi Zefang, Mr. Li Zhen, and Mr. Wu Hainan are attached.