MeiG Smart Announces FY2025 Final Dividend of RMB0.10 per Share; Payment Timetable and Tax Details Forthcoming

Bulletin Express04-01

MeiG Smart Technology Co., Ltd. has released an updated announcement regarding its final dividend for the financial year ended 31 December 2025. The company declared an ordinary cash dividend of RMB 1 for every 10 shares, equivalent to RMB 0.10 per share. The distribution remains subject to shareholder approval, with the meeting date yet to be confirmed.

The dividend will be paid in Hong Kong dollars; the exact HKD amount, exchange rate, ex-dividend date, record date, and payment date will be announced once finalised. Similarly, specific withholding-tax arrangements are still under review and will be disclosed in a separate notice.

Computershare Hong Kong Investor Services Limited has been appointed as the share registrar for handling registration matters related to dividend entitlement.

The board currently comprises Executive Directors WANG Ping, DU Guobin, XIA Youqing and HUANG Min, alongside Independent Non-Executive Directors MA Lijun, YANG Zheng and LIU Jia.

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