MeiG Smart Technology Co., Ltd. (MEIG) has declared a final ordinary dividend of RMB 1 per 10 shares (equivalent to RMB 0.10 per share) for the financial year ended 31 December 2025. The distribution was approved by shareholders on 16 June 2026.

Based on an exchange rate of RMB 1 to HKD 1.1503, the dividend translates to HKD 1.15 per 10 shares (HKD 0.115 per share) for investors registered on MEIG’s Hong Kong share register. The ex-dividend date, record date, latest time to lodge transfer documents, and payment date will be announced separately. Computershare Hong Kong Investor Services Limited will act as the share registrar.

Withholding tax arrangements: • Overseas non-resident enterprise shareholders: 10% enterprise income tax will be withheld, unless a different rate applies under relevant tax treaties. • Individual H-shareholders who are Hong Kong or Macau residents and whose domicile countries have a 10% dividend tax treaty with the PRC: 10% withholding. • Individual H-shareholders resident in treaty countries with rates between 10% and 20%: withholding will match the treaty rate. • Mainland individual investors and Mainland securities investment funds holding H shares via Southbound Trading: 20% individual income tax will be withheld on dividends.

MEIG’s board currently comprises Executive Directors WANG Ping, DU Guobin, XIA Youqing and HUANG Min, alongside Independent Non-Executive Directors MA Lijun, YANG Zheng and LIU Jia.