MeiG Smart Technology Co., Ltd. (MeiG Smart) confirmed that shareholders approved the 2025 profit-distribution plan at the annual general meeting (AGM) on 16 June 2026. The company will distribute a final cash dividend of RMB1.00 per 10 shares—equivalent to RMB0.10 per share—subject to applicable taxation.
Converted at the average RMB/HKD central parity rate of 1 RMB = HK$1.1503 for the five business days up to and including the AGM date, the dividend for H shares equals HK$1.150 per 10 shares, or HK$0.115 per share. Payment to H-shareholders is scheduled for on or about Friday, 14 August 2026.
Key timetable for H-shareholders • Last day to lodge share transfers: 4:30 p.m., Tuesday, 14 July 2026 • Register of members closed: Wednesday, 15 July to Monday, 20 July 2026 (both days inclusive) • Record date: Monday, 20 July 2026
Shareholders must lodge transfer documents with Computershare Hong Kong Investor Services Limited by the stated deadline to qualify for the dividend.
Details on withholding tax rates for different categories of investors remain as set out in earlier announcements and the AGM circular. Arrangements for A-share dividend distribution will be released separately on the Shenzhen Stock Exchange.