Shanghai Aled Group 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, with no false records, misleading statements, or significant omissions.
On April 15, 2026, the Company held the fourth meeting of the fourth Board of Directors and on May 14, 2026, held the 2025 Annual General Meeting of Shareholders, where the proposals regarding the "2025 Annual Profit Distribution Plan" and the "Proposal for Changing Registered Capital, Amending the Articles of Association, and Handling Business Change Registration" were approved.