MYS 2025 Annual General Meeting Notice
Securities Code: 002303 Securities Abbreviation: Meiying Sen Announcement No.: 2026-016
Meiying Sen Group Co., Ltd. 2025 Annual General Meeting Notice
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
- Meeting Session: The Company's 2025 Annual General Meeting.
- Meeting Convenor: The Seventh Board of Directors of the Company. The Second Meeting of the Seventh Board of Directors of the Company deliberated and passed the "Proposal on Proposing the Convening of the 2025 Annual General Meeting," agreeing to convene this Annual General Meeting.
- Legality and Compliance of the Meeting: The convening of this Annual General Meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: Starting at 14:50 on April 28, 2026; (2) Online Voting Time: Voting through the Shenzhen Stock Exchange trading system will be from 9:15-9:25, 9:30–11:30, and 13:00–15:00 on April 28, 2026; voting through the internet voting system will be at any time from 9:15 to 15:00 on April 28, 2026.
- Meeting Method: A combination of on-site voting and online voting. (1) The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn). Shareholders can exercise their voting rights through the above systems during the online voting period. (2) Company shareholders can only choose one voting method: on-site or online. If the same voting right is voted on multiple times, the first vote shall prevail.
- Equity Registration Date: April 22, 2026