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

Bulletin Express

03/30

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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Computershare Hong Kong Investor Services Limited acted as poll scrutineer, while GRAND & PASSION (QianHai) Joint Venture Law Firm verified the vote count.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03268","symbol_name":"美格智能","start_time":0,"source_url":"","article_id":"1154452126","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1154452126","pubTimestamp":1774878248,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"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...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03268":"美格智能"},"translate_title":"美格智能科技股东以99.90%的支持率认可安永会计师事务所为2025年审计师","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03268":1},"content_text":"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.\nA 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.\nThe 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%).\nBecause the resolution secured more than half of the voting rights present, it passed as an ordinary resolution. 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