MeiG Smart Issues Supplemental Proxy; Equity Transfer Agreement Up for Shareholder Vote at 16 Jun 2026 AGM

Bulletin Express06-01 22:43

MeiG Smart Technology Co., Ltd. (MeiG Smart) has released a supplemental proxy form for its Annual General Meeting scheduled for 3:00 p.m. on Tuesday, 16 June 2026, at the 32nd Floor, Block B, Shenzhen International Innovation Center, 1006 Shennan Avenue, Futian District, Shenzhen.

The single ordinary resolution seeks shareholder approval to: 1) ratify and confirm the signing, performance and implementation of an Equity Transfer Agreement; and 2) authorize any director to execute all documents and take all steps deemed necessary to implement the agreement, including negotiating, amending and supplementing related documentation with counterparties under Minhang Investment.

Shareholders holding H shares may appoint the chairman of the meeting—or another designated proxy—to vote on their behalf. Completed supplemental proxy forms, together with relevant authorizations, must reach the H-share registrar, Computershare Hong Kong Investor Services Limited, by 3:00 p.m. on Monday, 15 June 2026 (Hong Kong time).

Submission of the supplemental proxy form does not preclude shareholders from attending and voting in person at the AGM. All abstentions will be counted in determining the majority required for the resolution.

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