001386SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

MarcoPolo Holdings Co., Ltd.··8 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Marco Polo Holdings. Key decisions included the approval of the 2025 annual report, financial statements, and profit distribution plan. The meeting saw participation from 254 shareholders, representing 90.0741% of the voting shares, with no resolutions rejected or amended. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. 2025 annual report and its summary 2. 2025 work report of the board of directors 3. 2025 annual accounts report 4. 2026 remuneration plan for directors and senior management 5. 2025 profit distribution plan 6. 2026 estimated guarantee quota 7. Special report on the deposit, management and use of raised funds in 2025 8. 2026 estimated continuing connected transactions 9. 2025 internal control self-evaluation report 10. Cash management with idle proprietary funds 11. Launching accounts receivable factoring business 12. Launching the assets pool business 13. Formulation of the remuneration management system for directors and senior management 14. Reappointment of audit firm 15. Authorization to the board to decide on 2026 interim profit distribution plan The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY3.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Marco Polo Holdings Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no rejected resolutions at this shareholders' meeting.
  2. There were no changes to previous shareholders' meeting resolutions.

I. Meeting Convening and Attendance

(1) Meeting Time:

  • On-site meeting: May 22, 2026, at 15:00
  • Online voting: Specific times for online voting through the Shenzhen Stock Exchange system are May 22, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on May 22, 2026.

(2) Meeting Location:

  • Conference Room, 8th Floor, Marco Polo Holdings Co., Ltd., No. 102, Beiwang Road, Gaobu Town, Dongguan City, Guangdong Province.

(3) Meeting Method:

  • The shareholders' meeting was conducted using a combination of on-site voting and online voting.

(4) Meeting Convener and Host:

  • The meeting was convened by the Board of Directors of Marco Polo Holdings Co., Ltd. (hereinafter referred to as "the Company") and presided over by Mr. Huang Jianping, the Chairman of the Board.

(5) Compliance with Legal Regulations:

  • The convening, holding, and voting procedures of this shareholders' meeting comply with the Company Law, Rules for Shareholders' Meetings of Listed Companies, and other relevant laws, regulations, and the Company's Articles of Association.

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