Special Reminder
- There are no proposals for cancellation at this shareholders' meeting.
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
- This shareholders' meeting was convened by the Board of Directors of Meishang Ecological Landscape Co., Ltd. on May 20, 2024 (Monday) at 15:00 in the conference room on the third floor of Building 1, Area B, Shanshui City Science and Education Software Park, Binhu District, Wuxi City, Jiangsu Province. The meeting was chaired by Mr. Wu Tianhua, the Chairman. The meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association. Additionally, the meeting also adopted an online voting method, with voting times as follows:
- Trading system voting: May 20, 2024, 9:15-9:25, 9:30-11:30, 13:00-15:00
- Internet voting: Any time from 9:15 to 15:00 on May 20, 2024.
- A total of 86 shareholders and their authorized agents participated in the voting, holding or representing 132,945,316 shares, accounting for 19.7166% of the company's total shares. Among them, 3 shareholders and their authorized agents participated in the voting on-site, holding or representing 120,494,766 shares, accounting for 17.8702% of the company's total shares; according to data provided by Shenzhen Securities Information Co., Ltd., 83 shareholders participated in the online voting, holding or representing 12,450,550 shares, accounting for 1.8465% of the company's total shares.
- The company's directors and supervisors attended the meeting, along with other senior management and a witnessing lawyer from Shanghai Huida Feng Law Firm.