Shahe Share Co., Ltd.: Board of Directors Meeting Scheduled for March 16

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Mingji AI Express: Shahe Co., Ltd. (SZ 000014, closing price: 14.54 yuan) announced on the evening of March 17 that the company’s 20th meeting of the 11th Board of Directors was held on March 16, 2026, at the company’s conference room on the fourth floor of Shahe Century Building, No. 2222 Baishi Road, Nanshan District, Shenzhen. The meeting reviewed documents such as the “2025 Board of Directors Work Report.”

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(Reporter Wang Hanli)

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