Special Instructions:
- This shareholders' meeting will present the resolutions of the meeting.
- The resolutions may change the residence of the shareholders' meeting.
Meeting Invitation and Attendance Situation
- Meeting Invitation Situation
(1) Meeting Opening Time
The meeting will be held on April 3, 2026 (Friday) at 14:30.
Voting time 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 3, 2026.
(2) Meeting Opening Location: Shenzhen Bao'an Central District Longguang Building, 2nd Floor, Room 6.
(3) Meeting Attendance: 88 shareholders present at the meeting, representing 88,712,700 shares, accounting for 67.5186% of the total voting rights.
(4) Meeting Gathered: Shenzhen Mingzhu Decoration Co., Ltd. (hereinafter referred to as "the Company") Sixth Board Meeting.
(5) Meeting Chair: Mr. Dong Shijie.
(6) This meeting's invitation follows the "Company Law" and relevant regulations.
- Meeting Attendance Situation
Through the on-site and online voting, 88 shareholders represented 88,712,700 shares, accounting for 67.5186% of the total voting rights.
| Type | Number of Shareholders | Number of Shares | Percentage of Total Voting Rights |
|---|---|---|---|
| On-site | 4 | 88,550,000 | 67.3948% |
| Online | 84 | 162,700 | 0.1238% |
Legal Opinions
This meeting has been conducted in accordance with the relevant laws and regulations, and the results are legally valid.