MEIG Calls 16 June 2026 AGM to Approve 2025 Results, Profit Distribution and Auditor Re-appointment

Bulletin Express05-22

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

Shareholders will vote on ten ordinary resolutions covering the company’s 2025 performance and 2026 audit arrangements:

1. 2025 Work Report of the Board 2. Full Text and Summary of the 2025 Annual Report 3. 2025 Profit Distribution Plan 4. 2025 Annual Financial Account Report 5. 2025 Internal Control Self-assessment Report 6. 2025 Special Report on Deposit and Use of Proceeds 7. 2025 Remuneration of Directors 8. Revision of Measures for the Administration of External Investment 9. Formulation of Rules on Remuneration Management for Directors and Senior Management 10. Re-appointment of the 2026 Accounting Firm

H-shareholders holding shares with a nominal value of RMB1.00 each may appoint one or more proxies to attend and vote. Completed proxy forms, together with relevant authorization documents, must reach Computershare Hong Kong Investor Services Limited by 3:00 p.m. on 15 June 2026 (Hong Kong time). Personal data provided in the proxy process will be retained only as long as necessary for meeting arrangements.

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Re-appointment of the 2026 Accounting Firm</p>\n<p>H-shareholders holding shares with a nominal value of RMB1.00 each may appoint one or more proxies to attend and vote. Completed proxy forms, together with relevant authorization documents, must reach Computershare Hong Kong Investor Services Limited by 3:00 p.m. on 15 June 2026 (Hong Kong time). 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