Shenzhen Mingxuan Decoration Co., Ltd.
Notice of the 2025 Annual Shareholders' Meeting
This company and the board of directors ensure that the content of this notice is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Basic Information of the Shareholders' Meeting
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Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
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Type of Meeting: Shareholders' Meeting
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Legal Basis for the Meeting: According to the "Company Law of the People's Republic of China" and the "Shenzhen Stock Exchange Listing Rules," as well as relevant regulations.
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Meeting Time: (1) On-site Meeting Time: May 22, 2026, at 14:30 (2) Online Voting Time: From 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 22, 2026.
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Meeting Format: The on-site meeting will be combined with online voting.
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Registration Date for Shareholders: May 15, 2026
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Participants: (1) Shareholders registered by May 15, 2026, at the close of trading, are entitled to attend the meeting and participate in voting. (2) Company directors and senior management personnel. (3) Company supervisors. (4) Other relevant personnel according to regulations.
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Meeting Location: Conference Room A, 2nd Floor, Longguang Building, Bao'an Central District, Shenzhen.
Meeting Agenda Items
- This shareholders' meeting will consider the following proposals:
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals excluding those for voting | Non-voting proposal | |
| 1.00 | "2025 Annual Work Report" | Non-voting proposal | |
| 2.00 | "2025 Annual Financial Budget and Capital Allocation Plan" | Non-voting proposal | |
| 3.00 | "Regarding the Confirmation of Senior Management Personnel for 2025 and 2026" | Non-voting proposal | |
| 4.00 | "Regarding the 2026 Annual Audit Mechanism" | Non-voting proposal | |
| 5.00 | "Regarding the 2025 Annual Report and Other Related Proposals" | Non-voting proposal | |
| 6.00 | "Regarding the Revision of the Senior Management Personnel Management System" | Non-voting proposal |