Special Reminder:
- No resolutions were rejected at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
- The meeting was conducted using a combination of on-site and online voting.
Zhejiang Meili Technology Co., Ltd. (hereinafter referred to as "the Company" or "Meili Technology") held its first extraordinary shareholders' meeting of 2026 on February 26, 2026, at 14:30, using a combination of on-site and online voting. The relevant details are announced as follows:
I. Meeting Time and Attendance
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Meeting Time
- On-site meeting: February 26, 2026 (Thursday) at 14:30.
- Online voting: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 09:15 to 09:25, 09:30 to 11:30, and from 13:00 to 15:00 on February 26, 2026. Voting through the Shenzhen Stock Exchange internet voting system is available at any time from 09:15 to 15:00 on February 26, 2026.
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Meeting Venue
- The meeting was held in the conference room of the administrative building at No. 1 Wenhua Road, Xinchang County, Shaoxing City, Zhejiang Province.
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Meeting Method
- A combination of on-site and online voting.
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Meeting Convener and Host
- The meeting was convened by the Company's board of directors and presided over by Mr. Zhang Bihong, the chairman of the Company. All members of the board guarantee the truthfulness, accuracy, and completeness of the information disclosed, with no false records, misleading statements, or significant omissions.
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Attendance of Shareholders
- A total of 169 shareholders attended the meeting, representing 84,892,801 shares with valid voting rights, accounting for 40.2193% of the total valid voting rights of the Company. Among them, 4 shareholders attended the on-site meeting, representing 83,732,400 shares (39.6696% of the total valid voting rights); 165 shareholders participated through online voting, representing 1,160,401 shares (0.5498% of the total valid voting rights).
- Small and medium-sized shareholders: 167 small and medium-sized shareholders attended the meeting, representing 1,197,201 shares with valid voting rights, accounting for 0.5672% of the total valid voting rights of the Company. Among them, 2 small and medium-sized shareholders attended the on-site meeting, representing 36,800 shares (0.0174% of the total valid voting rights); 165 participated through online voting, representing 1,160,401 shares (0.5498% of the total valid voting rights).
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Other Attendees
- Company directors, senior management, and two lawyers from Beijing Deheng (Hangzhou) Law Firm attended the meeting.
II. Voting Results of Proposals
The meeting adopted a combination of on-site registered voting and online voting to review relevant proposals, resulting in the following resolutions:
- Review and approval of the proposal regarding the significant asset restructuring transaction.
Vote Result Number of Shares Percentage Agree 84,779,700 99.8668% Oppose 110,701 0.1304% Abstain 2,400 0.0028%
Small and medium-sized shareholders' voting results:
| Vote Result | Number of Shares | Percentage |
|---|---|---|
| Agree | 1,084,100 | 90.5529% |
| Oppose | 110,701 | 9.2467% |
| Abstain | 2,400 | 0.2005% |
- Review and approval of the proposal regarding compliance with relevant laws and regulations.
Vote Result Number of Shares Percentage Agree 84,769,700 99.8550% Oppose 110,701 0.1304% Abstain 12,400 0.0146%
Small and medium-sized shareholders' voting results:
| Vote Result | Number of Shares | Percentage |
|---|---|---|
| Agree | 1,074,100 | 89.7176% |
| Oppose | 110,701 | 9.2467% |
| Abstain | 12,400 | 1.0357% |