MeiG Smart Technology Shareholders Endorse Ernst & Young as 2025 Auditor with 99.90% Approval

Bulletin Express03-30

MeiG Smart Technology Co., Ltd. held its first Extraordinary General Meeting (EGM) of 2026 on 30 March 2026 in Shenzhen, confirming the appointment of Ernst & Young as the company’s auditor for the 2025 financial year.

A total of 302.01 million shares were eligible to vote. Shareholders and proxies representing 132.55 million shares—43.89% of voting rights—attended the meeting.

The sole ordinary resolution, authorizing Ernst & Young to serve as auditor until the conclusion of the next annual general meeting and empowering management to set its 2025 remuneration, received 132.42 million votes in favor (99.90%), 0.09 million votes against (0.07%) and 0.03 million abstentions (0.03%).

Because the resolution secured more than half of the voting rights present, it passed as an ordinary resolution. Computershare Hong Kong Investor Services Limited acted as poll scrutineer, while GRAND & PASSION (QianHai) Joint Venture Law Firm verified the vote count.

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