Shida Group: Announcement Regarding the Resignation of the Company's Vice President and Director

2026-04-02 04:35:05

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Fujian Aisida Group Co., Ltd. Announcement Regarding the Resignation of the Company’s Deputy General Manager and Director

This company’s board of directors and all directors hereby warrant that the contents of this announcement contain no false statements, misleading representations, or material omissions, and assume legal responsibility for the authenticity, accuracy, and completeness of its contents.

The board of directors of Fujian Aisida Group Co., Ltd. (hereinafter referred to as the “Company”) received Mr. Zheng Zhang’s written resignation letter on March 26, 2026. Mr. Zheng Zhang resigns from his positions as a director of the Company’s tenth session of the board of directors and as deputy general manager due to personal reasons. After his resignation, Mr. Zheng Zhang will no longer hold any position in the Company.

I. Basic information on the early resignation

Is there any outstanding incomplete requirement

Does he continue to serve in the listed company and its controlling subsidiaries (applicable)

Name Position Resignation Resignation date Originally scheduled term end date Resignation due to reason Commitments Zheng Zhang Deputy General Manager/Director May 17, 2023 2025 March 27 February 26, 2024 Reason Personal Not applicable No 2025 March 27

II. Impact of the resignation on the Company

Pursuant to the Company Law of the People’s Republic of China and the Articles of Association, etc., Mr. Zheng Zhang’s resignation letter shall become effective as of the date it is delivered to the board of directors. In light of the fact that Mr. Zheng Zhang’s resignation did not result in the number of directors on the Company’s board falling below the statutory minimum number, it does not affect the Company’s operations or the normal operation of the board of directors. Therefore, in accordance with the Articles of Association, etc., Mr. Zheng Zhang’s resignation letter shall become effective as of the date it is delivered to the board of directors.

During his tenure, Mr. Zheng Zhang fulfilled his duties diligently and faithfully. The Company and the board of directors sincerely thank him for the contributions he made during his tenure!

This announcement is hereby made.

Board of Directors of Fujian Aisida Group Co., Ltd.

March 27, 2026

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