Securities Code: 002416
Securities Abbreviation: Aisidi
Announcement No.: 2026-042
Shenzhen Aisidi Co., Ltd.
Announcement on the Completion of Board of Directors Reshuffle and Appointment of Senior Management and Securities Affairs Representative
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shenzhen Aisidi Co., Ltd. (hereinafter referred to as the "Company") held its second extraordinary general meeting of shareholders on July 24, 2026. The meeting deliberated and approved the "Proposal on the Election of Director Candidates for the Seventh Board of Directors of the Company," and elected the seventh Board of Directors of the Company. On the same day, the Company held the first (extraordinary) meeting of the seventh Board of Directors, elected the Chairman of the seventh Board of Directors and the members of various special committees, and appointed the new senior management and securities affairs representative. The reshuffle and election of the Company's Board of Directors have been completed. The relevant matters are hereby announced as follows:
I. Composition of the Seventh Board of Directors
The seventh Board of Directors is composed of 7 directors, including 4 non-independent directors and 3 independent directors. The specific members are as follows:
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Chairman: Ms. Zhou Youmeng
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Non-independent Directors: Mr. Huang Shaowu, Ms. Zhou Youmeng, Mr. Ji Gang, Mr. Yu Zida
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Independent Directors: Mr. Lu Liangbiao, Mr. Lin Bin, Mr. Chen Dihuo
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Composition of the Board's Special Committees: