Shareholder Services

Shareholders' Meeting

MARS implements the corporate governance system with the protection of shareholders’ rights and interests as its ultimate goal and treats all shareholders fairly. Our company held a general meeting of shareholders in accordance with the “Company Law” and relevant laws and regulations and formulated comprehensive meeting rules. Meanwhile, our company also exploits technologies for information disclosure, so as to enhance the attendance rate of shareholders at the shareholders’ meeting and ensure the exercise of shareholders’ rights by shareholders at the shareholders’ meeting in accordance with laws.

Year Meeting Notice Meeting Agenda Meeting Minutes Annual Report Recording File
2023 Regular meeting
2022 Regular meeting
2021 Regular meeting
2020 Regular meeting
2019 Temporary meeting
2019 Regular meeting

Shenzhen Office

14-F, BLK A, Guanghao INT’L CTR, Meilong RD, Longhua New District 518000, Shenzhen

+86-755-21052575

Shenzhen Office

14-F, BLK A, Guanghao INT’L CTR, Meilong RD, Longhua New District 518000, Shenzhen

+86-755-21052575