MEIG declares FY2025 final cash dividend of RMB 1 per 10 shares

Bulletin Express03-30

MeiG Smart Technology Co., Ltd. (MEIG) has released a new announcement confirming a final ordinary cash dividend of RMB 1 for every 10 shares for the financial year ended 31 December 2025.

Key details • Dividend type and amount: Final ordinary dividend of RMB 1 per 10 shares (equivalent to RMB 0.10 per share). • Shareholder approval: To be determined; the company will announce the date of the shareholders’ meeting in due course. • Currency and settlement: The dividend will be paid in Hong Kong dollars; the applicable exchange rate will be announced later. • Timetable: Ex-dividend date, record date, latest date for share transfers, and payment date are yet to be announced. • Share registrar: Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

No withholding tax arrangements or outstanding warrants/convertible securities were disclosed in the filing.

The company’s board currently comprises Executive Directors Wang Ping, Du Guobin, Xia Youqing and Huang Min, alongside Independent Non-executive Directors Dr. Ma Lijun, Yang Zheng and Liu Jia.

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