Securities Code: 002303 Securities Abbreviation: Meiyin Sen Announcement Number: 2026-022
Meiyin Sen Group Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Special Notice:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting does not involve any changes to previously approved resolutions.
I. Meeting Convening and Attendance
(I) Meiyin Sen Group Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual General Meeting through a combination of on-site and online voting. The on-site meeting was held at 14:50 on April 28, 2026, in the 18th Floor Conference Room, Meiyin Sen Building, Block B, Guangming District, Shenzhen. Online voting was conducted on April 28, 2026. Online voting through the Shenzhen Stock Exchange trading system was available from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 28, 2026. Voting through the internet voting system was available at any time between 9:15 and 15:00 on April 28, 2026.
(II) This meeting was convened by the Seventh Board of Directors and presided over by Chairman Wang Zhijun. All directors of the Company attended the meeting through a combination of on-site and telecommunication methods. Senior management personnel and the witnessing lawyer attended the meeting on-site. The convening, holding, and voting procedures of this meeting comply with the provisions of the "Company Law" and the "Articles of Association."
Independent directors of the Company delivered their annual performance reports at this shareholder meeting.
(III) A total of 348 shareholders and their authorized representatives attended the meeting through on-site and online voting, representing 655,082,581 shares with voting rights, accounting for 42.7788% of the Company's total voting shares.
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Attendance of Shareholders at the On-site Meeting A total of 4 shareholders and their authorized representatives attended the on-site meeting, representing 618,613,647 shares with voting rights, accounting for 40.3973% of the Company's total voting shares.
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Online Voting A total of 344 shareholders participated in the online voting for this shareholder meeting, representing 36,468,934 shares with voting rights, accounting for 2.3815% of the Company's total voting shares.
II. Proposal Review and Voting Results
Shareholders and their representatives attending the meeting voted through on-site and online methods. The voting results are as follows:
- Proposal on the 2025 Board of Directors' Work Report Voting results: 653,472,239 votes in favor, accounting for 99.7542% of the total valid voting shares present at the meeting; 1,253,900 votes against, accounting for 0.1914% of the total valid voting shares present at the meeting; 356,442 abstentions (including 4,000 shares abstained due to non-voting), accounting for 0.0544% of the total valid voting shares present at the meeting. The resolution was passed.