Mei's Group Co., Ltd. (hereinafter referred to as "the Company") announces that the 16th meeting of the 5th Board of Directors will be held on May 19, 2026. The meeting will take place from May 27, 2026, and will be attended by 10 directors. The meeting is in accordance with the regulations of the Company and the Company Law of the People's Republic of China. The resolutions are as follows:
- 10 votes in favor, 0 votes against, 0 abstentions, and the proposal regarding the automation plan for the stock company's operations was approved.
This announcement is made by the Board of Directors of Mei's Group Co., Ltd. on May 28, 2026.