MeiG Smart Technology Co., Ltd. (MEIG) reported that all 11 resolutions submitted to its 16 June 2026 annual general meeting (AGM) were approved by poll.

• Voting turnout: 140.81 million shares—representing 46.62 % of the 302.06 million total issued shares—were voted in person or by proxy. Every resolution secured well above the simple-majority threshold; the lowest “For” ratio was 98.68 %.

• Key approvals: 1) 2025 Board Work Report, full and summary annual report, financial statements, internal-control self-assessment and special proceeds-use report. 2) 2025 profit distribution plan—cash dividend of RMB1.00 per 10 shares (gross). Payment will be made within two months from 16 June 2026; H-share holders will receive HKD at HKD1.150 per 10 shares, based on the RMB/HKD rate of 1:1.1503. 3) Directors’ remuneration package and revised rules for external investment and remuneration management. 4) Re-appointment of the 2026 accounting firm. 5) Ratification and implementation of an equity-transfer agreement, with directors authorised to execute all related documents.

Computershare Hong Kong Investor Services acted as poll scrutineer, while Grand & Passion (QianHai) Joint-Venture Law Firm oversaw vote counting.

The Board, chaired by Wang Ping, attended the meeting in full. Further announcements will detail the dividend record date and payment timetable.