Securities Code: 001323
Securities Abbreviation: Musheng Shares
Announcement Number: 2026-034
Musheng Health Sleep Co., Ltd.
Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Important Notes:
● Date of General Meeting: September 3, 2026
● Online Voting System for this General Meeting: Shenzhen Stock Exchange Shareholders Meeting Online Voting System
I. Basic Information on Convening the Meeting
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Session of the General Meeting: First Extraordinary General Meeting of Shareholders in 2026
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Convener of the General Meeting: The Board of Directors
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The nineteenth meeting of the second Board of Directors deliberated and approved the "Proposal on Convening the First Extraordinary General Meeting of Shareholders in 2026". The convening and holding of this meeting comply with the "Company Law of the People's Republic of China", the "Listing Rules of the Shenzhen Stock Exchange", the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies", and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association".
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Meeting Time:
(1) On-site Meeting Time: September 3, 2026, 14:50
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") system is September 3, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the SZSE Internet Voting System is any time from September 3, 2026, 9:15 to 15:00.
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Method of Convening the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date: August 31, 2026
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Attendees:
(1) All shareholders of the Company registered with China Securities Registration and Settlement Corporation Limited Shenzhen Branch as of the closing of trading on the equity registration date. All shareholders of the Company are entitled to attend and vote at this general meeting. Shareholders who cannot attend in person may appoint an agent to attend the meeting and vote in writing (proxy form attached). The appointed agent does not need to be a shareholder of the Company.
(2) Company directors, senior management personnel.
(3) Lawyers engaged by the Company to witness the proceedings.
(4) Other personnel who should attend the general meeting according to relevant regulations.
- Meeting Location: Company Conference Room, No. 1, Houdie Avenue, Houdie Town, Dongguan City, Guangdong Province
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this General Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 1.00 | Proposal on the Re-election of the Board of Directors | Cumulative Voting Proposal | Number of seats to be elected (5) |
| 1.01 | Election of Mr. Wang Bingkun as a Non-Independent Director of the Third Board of Directors | Cumulative Voting Proposal | √ |
| 1.02 | Election of Mr. Yao Jiqing as a Non-Independent Director of the Third Board of Directors | Cumulative Voting Proposal | √ |
| 1.03 | Election of Mr. Lin Jiyong as a Non-Independent Director of the Third Board of Directors | Cumulative Voting Proposal | √ |
| 1.04 | Election of Ms. Sheng Yan as a Non-Independent Director of the Third Board of Directors | Cumulative Voting Proposal | √ |
| 1.05 | Election of Mr. Luo Zhenbiao as a Non-Independent Director of the Third Board of Directors | Cumulative Voting Proposal | √ |
| 2.00 | Proposal on the Re-election of Independent Directors of the Board of Directors | Cumulative Voting Proposal | Number of seats to be elected (3) |
| 2.01 | Election of Mr. Li Feide as an Independent Director of the Third Board of Directors | Cumulative Voting Proposal | √ |
| 2.02 | Election of Mr. Liu Hanqiu as an Independent Director of the Third Board of Directors | Cumulative Voting Proposal | √ |
| 2.03 | Election of Mr. Liu Shengxian as an Independent Director of the Third Board of Directors | Cumulative Voting Proposal | √ |
- The above proposals have been deli