Shanghai Ailade Industrial Group Co., Ltd.
Announcement on Resignation of Senior Management Personnel and Appointment of Senior Management Personnel
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Shanghai Ailade Industrial Group Co., Ltd. (hereinafter referred to as the "Company") held the Seventh Meeting of the Fourth Board of Directors on July 3, 2026, and reviewed and approved the "Proposal on the General Manager Acting as Financial Controller" and the "Proposal on the Appointment of the Company's Secretary of the Board." The relevant situation is hereby announced as follows:
I. Resignation of Deputy General Manager and Secretary of the Board and Appointment of Secretary of the Board
The Company's Board of Directors recently received a written resignation report from Ms. Zhou Li, Deputy General Manager and Secretary of the Board. Ms. Zhou Li resigned from her positions as Deputy General Manager and Secretary of the Board of the Company due to work adjustments. She will continue to hold other positions in the Company after her resignation. Her resignation report shall take effect from the date it is delivered to the Company's Board of Directors. Ms. Zhou Li will complete the work handover in accordance with the Company's relevant regulations for departing personnel.
Ms. Zhou Li's original term was scheduled to expire on the date of the expiration of the Fourth Board of Directors (i.e., December 17, 2028). As of the date of this announcement, Ms. Zhou Li does not hold any shares in the Company.
During her tenure as Deputy General Manager and Secretary of the Board, Ms. Zhou Li performed her duties diligently and conscientiously. The Company's Board of Directors expresses its sincere gratitude for Ms. Zhou Li's contributions to the Company's development during her term of office!
On July 3, 2026, the Company held the Seventh Meeting of the Fourth Board of Directors and reviewed and approved the "Proposal on the Appointment of the Company's Secretary of the Board." Upon the nomination of the Company's Chairman and the qualification review by the Nomination