Stock Code: 300894 Bond Code: 123154 Stock Abbreviation: Mars People Bond Abbreviation: Mars Convertible Bond Announcement No.: 2026-031 Mars People Kitchenware Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. Special Notes:
- There were no proposals rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
- Convening Time: May 13, 2026 (Wednesday) (1) On-site Meeting Convening Time: May 13, 2026, 14:00 (2) Online Voting Time: May 13, 2026, with the specific times being: ① For voting through the Shenzhen Stock Exchange system: May 13, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; ② For voting through the Shenzhen Stock Exchange internet voting system: Any time between 9:15 and 15:00 on May 13, 2026.
- Convening Location: Conference Room, Mars People Kitchenware Co., Ltd., No. 366 Xincheng Road, Jianshan New District, Haining City, Zhejiang Province
- Convening Method: On-site voting combined with online voting
- Convener: The Company's Board of Directors
- Chairman: Mr. Huang Weibin, Chairman of the Company
- The convening and holding of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," and "Shenzhen Stock Exchange GEM Stock Listing Rules," and the "Articles of Association of Mars People Kitchenware Co., Ltd."
II. Attendance
(I) Overall Attendance of Shareholders 90 shareholders attended through on-site and online voting, representing 245,655,497 shares, accounting for 60.4643% of the company's total shares with voting rights. Of these: 4 shareholders voted on-site, representing 243,781,300 shares, accounting for 60.0030% of the company's total shares with voting rights. 86 shareholders voted online, representing 1,874,197 shares, accounting for 0.4613% of the company's total shares with voting rights.
(II) Overall Attendance of Small and Medium Shareholders 87 small and medium shareholders attended through on-site and online voting, representing 1,874,397 shares, accounting for 0.4614% of the company's total shares with voting rights. Of these: 1 small and medium shareholder voted on-site, representing 200 shares, accounting for 0.0000% of the company's total shares with voting rights. 86 small and medium shareholders voted online, representing 1,874,197 shares, accounting for 0.4613% of the company's total shares with voting rights.
(III) Other attendees or participants in this shareholders' meeting included some of the company's directors, senior management, and witnessing lawyers.
III. Proposal Review and Voting Results
This shareholders' meeting adopted a voting method combining on-site and online voting for the following proposals. The voting results are as follows:
(I) The proposal "Regarding the Report of the 2025 Board of Directors' Work" was deliberated and approved. Total Voting Results: 245,386,197 shares voted in favor, accounting for 99.8904% of the total valid voting shares of shareholders attending the meeting; 237,000 shares voted against, accounting for 0.0965% of the total valid voting shares of shareholders attending the meeting; 32,300 shares abstained (including 100 shares that abstained by default due to not voting), accounting for 0.0131% of the total valid voting shares of shareholders attending the meeting. Total Voting Results for Small and Medium Shareholders: 1,605,097 shares voted in favor, accounting for 85.6327% of the total valid voting shares of small and medium shareholders attending the meeting; 237,000 shares voted against, accounting for 12.6441% of the total valid voting shares of small and medium shareholders attending the meeting; 32,300 shares abstained (including 100 shares that abstained by default due to not voting), accounting for 1.7232% of the total valid voting shares of small and medium shareholders attending the meeting.