MEIG Smart Technology Declares Final Dividend of RMB 0.10 per Share for FY 2025; Shareholder Approval Set for 16 June 2026

MEIG Smart Technology Co., Ltd. (MEIG) has announced a final ordinary cash dividend of RMB 1 for every 10 H shares, equivalent to RMB 0.10 per share, for the financial year ended 31 December 2025. The distribution remains subject to shareholder approval at the annual general meeting scheduled for 16 June 2026.

Key dividend details • Dividend type: Final, ordinary • Financial year-end: 31 December 2025 • Dividend amount: RMB 0.10 per share (RMB 1 per 10 shares) • Currency of payment: Hong Kong dollars; exact HKD amount and exchange rate to be confirmed • Ex-dividend date, record date and payment date: To be announced • Share registrar: Computershare Hong Kong Investor Services Limited, Hong Kong

Withholding-tax framework for H-share investors • Overseas non-resident enterprise shareholders: 10 % enterprise income tax will be withheld, unless modified by applicable treaties. • Individual H-shareholders resident in Hong Kong or Macau with a treaty-based 10 % rate: 10 % individual income tax will be withheld. • Individual H-shareholders from treaty jurisdictions with dividend tax rates between 10 % and 20 %: tax will be withheld at the treaty rate. • Mainland individual investors holding H shares via Southbound Trading: 20 % individual income tax applies. • Mainland securities investment funds investing via Southbound Trading: taxed as individual investors at 20 %.

No warrant or convertible-security issues are linked to this dividend distribution.

The board currently comprises four executive directors—Mr. Wang Ping, Mr. Du Guobin, Mr. Xia Youqing and Mr. Huang Min—and three independent non-executive directors—Dr. Ma Lijun, Mr. Yang Zheng and Ms. Liu Jia.