Securities Code: 300889
Securities Abbreviation: Aike Shares
Announcement No.: 2026-073
Shenzhen Aike Light Technology Co., Ltd.
Resolution Announcement of the 17th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Circumstances of the Board Meeting
The 17th meeting of the 6th Board of Directors of Shenzhen Aike Light Technology Co., Ltd. (hereinafter referred to as the "Company") was held via communication on August 4, 2026, in the Company's meeting room.
Notice of this meeting was delivered to all directors via communication software and email on July 31, 2026. The meeting was chaired by Mr. Xie Mingwu, Chairman of the Board. Nine directors were expected to attend, and nine directors actually attended. The Company's Board Secretary and other senior management personnel attended the meeting. The convocation, method of holding, and procedures of this meeting comply with the "Company Law," other laws and regulations, and the "Articles of Association."
II. Deliberation and Voting Results of the Board Meeting
After deliberation by the attending directors, the following resolutions were passed by signed ballot: