Stock Code: 301419
Stock Abbreviation: Ailade
Announcement No.: 2026-043
Shanghai Ailade Industrial Group Co., Ltd.
Resolutions of the 8th Meeting of the 4th Board of Directors Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The 8th meeting of the 4th Board of Directors of Shanghai Ailade Industrial Group Co., Ltd. (hereinafter referred to as the "Company") was held on August 17, 2026 (Monday) at the Company's meeting room through on-site and video conferencing.
The meeting notice was delivered to all directors by phone and email on August 14, 2026. A total of 9 directors were eligible to attend, and 9 directors actually attended (including independent directors Mr. Song Changfa and Mr. Zhang Zeping who attended via video conference).
The meeting was convened and presided over by Chairman Mr. Zhang Yaohua, and senior management personnel of the Company were present.
The convening of this Board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
II. Deliberation of Board Meeting Proposals
After careful deliberation by the attending directors, the following proposals were approved:
(I) Approval of the Proposal on the "2026 Restricted Stock Incentive Plan (Draft) and its Summary"
After deliberation, the Board of Directors believes that implementing the Restricted Stock Incentive Plan for the incentive recipients and formulating the Company's "2026 Restricted Stock Incentive Plan (Draft)" and its summary are conducive to establishing and improving the Company's long-term incentive and restraint mechanism, attracting and retaining outstanding talents, fully mobilizing their enthusiasm and creativity, effectively enhancing the cohesion of the core team and the core competitiveness of the enterprise, aligning the interests of shareholders, the Company, and the core team, and ensuring the long-term development of the Company and the realization of its strategic and operational goals.
The full text can be found on the Juchao Information Network (http://www.cninfo.com.cn) disclosed by the Company on the same day.
The Company's "2026 Restricted Stock Incentive Plan (Draft)" and its summary.
Voting results: 8 votes in favor, 0 votes against, 0 abstentions.
Director Mr. Cheng Yadong, as an incentive recipient of the Company's 2026 Restricted Stock Incentive Plan, recused himself from voting.
This proposal has been reviewed and approved by the second meeting of the 4th Remuneration and Assessment Committee and needs to be submitted for review at the Company's third Extraordinary Shareholders' Meeting of 2026.
(II) Approval of the Proposal on the "Implementation and Assessment Management Method for the Company's 2026 Restricted Stock Incentive Plan"