Meisheng Cultural Creative Co., Ltd. (hereinafter referred to as "Meisheng Cultural" or "the Company") announced that the 2023 Annual Shareholders' Meeting was notified on April 29, 2024, and convened on May 21, 2024, combining on-site voting and online voting. The on-site meeting was held at 14:00 on May 21, 2024, in the conference room of Meisheng Cultural Creative Co., Ltd. in Xinchang County, Zhejiang Province. The online meeting took place from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day through the Shenzhen Stock Exchange trading system, and voting was also conducted via the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00.
The meeting was convened by the Company's Board of Directors and presided over by Chairman Yuan Xianmiao. Some directors, supervisors, and senior management attended the meeting, and a lawyer from Zhejiang Xiaotian Law Firm was present to witness the meeting and provide legal opinions. The procedures for convening, holding, and voting at the meeting complied with the Company Law and the Company's Articles of Association.