Musi Health Sleep Co., Ltd.
Announcement No.: 2025-071
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder: There were no proposals rejected at this shareholders' meeting. This meeting did not involve changes to resolutions previously passed at past shareholders' meetings.
I. Meeting Time and Attendance
(1) Time of the Shareholders' Meeting
- On-site meeting time: November 14, 2025 (Friday) at 14:50
- Online voting time: November 14, 2025
- Specific time for network voting through the Shenzhen Stock Exchange system during trading hours: November 14, 2025, from 9:15-9:25, 9:30-11:30, and 13:00-15:00;
- Specific time for voting through the internet voting system (http://wltp.cninfo.com.cn): Any time during November 14, 2025, from 9:15 to 15:00.
(2) Location of the On-site Meeting
Company meeting room, No. 1, Keji Avenue, Houjie Town, Dongguan City
(3) Method of Meeting
This shareholders' meeting adopted a combination of on-site voting and online voting.
(4) Convener
The board of directors of the company.
(5) Chairman
Mr. Wang Bingkun, Chairman of the Company.
(6) Attendance at the Meeting
A total of 73 shareholders and authorized representatives attended this shareholders' meeting, representing 356,615,061 shares, accounting for 82.4154% of the total shares with voting rights (as of the equity registration date, the total share capital of the company was 435,080,764 shares, of which 2,376,612 shares in the company's repurchase account do not have voting rights, thus the total number of shares with voting rights at this meeting was 432,704,152 shares). Among them, 68 small and medium shareholders (excluding company directors, supervisors, senior management, and other shareholders holding more than 5% of the company's shares individually or collectively) participated, representing 8,795,061 shares, accounting for 2.0326% of the total shares with voting rights.
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Attendance at the On-site Meeting
- Number of shareholders and authorized representatives attending the on-site meeting: 6
- Number of shares represented: 347,820,100 shares, accounting for 80.3829% of the total shares with voting rights.
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Attendance via Online Voting
- Number of shareholders attending via online voting: 67
- Number of shares represented: 8,794,961 shares, accounting for 2.0326% of the total shares with voting rights.
(7) Attendance of Company Personnel
Some directors, supervisors, senior management, and the appointed witnessing lawyers attended or were present at this shareholders' meeting.
(8) Meeting Procedures
This meeting was convened by the board of directors and chaired by Mr. Wang Bingkun. Voting was conducted on the matters listed in the notice of this shareholders' meeting through a combination of on-site voting and online voting. The convening and holding procedures, voting methods, voting procedures, and voting results of this shareholders' meeting comply with the provisions of the Company Law and other laws, regulations, normative documents, and the Articles of Association.
II. Voting Results of Proposals
This shareholders' meeting adopted a combination of on-site voting and online voting to review and approve the following proposals: