Securities Code: 002881
Securities Abbreviation: Meige Intelligent
Announcement Number: 2026-029
Meige Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The 16th meeting of the 4th board of directors of the Company reviewed and approved the proposal regarding the business registration change of its wholly-owned subsidiary. The Company plans to relocate its wholly-owned subsidiary, Shanghai Meixiao Intelligent Information Technology Co., Ltd., from Shanghai to Nantong and to handle the corresponding business registration change. For specific details, please refer to the announcement published by the Company on April 16, 2026, in the Securities Times and on the Giant Tide Information Network (www.cninfo.com.cn).