Minsheng Holdings Co., Ltd. (hereinafter referred to as "the Company" or "Minsheng Holdings") held the second meeting of the 11th Supervisory Board on April 25, 2024, in Meeting Room 1, 4th Floor, Block C, Minsheng Financial Center. All supervisors were notified in writing on April 15, 2024. There were 5 supervisors expected to attend, and all 5 were present. Supervisor Liu Xiaoyong appointed Supervisor Zhao Yingwei to vote on his behalf due to work reasons. The meeting was chaired by Supervisor Zhao Yingwei, and some senior management personnel of the Company attended the meeting. The convening and holding of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Company's Articles of Association. The following proposals were reviewed and approved:
- 2023 Annual Supervisory Work Report
Voting results: 5 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the shareholders' meeting for review.