MEIG (03268) Schedules 30 March 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express03-17

MeiG Smart Technology Co., Ltd. (stock code: 03268) has announced that its board of directors will convene on 30 March 2026 to review and approve the audited financial results of the Company and its subsidiaries for the fiscal year ended 31 December 2025. The agenda also includes deliberation on the recommendation of a final dividend, if any, and other routine matters.

The meeting notice, dated 17 March 2026, was issued by Board Chairman Mr. Wang Ping. As of the announcement date, the Board comprises four executive directors—Mr. Wang Ping, Mr. Du Guobin, Mr. Xia Youqing and Mr. Huang Min—and three independent non-executive directors—Mr. Yang Zheng, Dr. Ma Lijun and Ms. Liu Jia.

The outcome of the meeting, including any dividend recommendation, will be disclosed after the Board’s decisions are finalized.

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