The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions. According to the resolution of the 15th meeting of the 4th board of directors of Meig Smart Technology Co., Ltd. (hereinafter referred to as "the Company"), the Company is scheduled to hold its 2025 Annual Shareholders' Meeting on June 16, 2026, and disclosed the notice of the meeting on May 23, 2026, in the Securities Times and on the Giant Tide Information Network. On May 28, 2026, the Company held the 19th meeting of the 4th board of directors, which reviewed and approved the proposal regarding the acquisition of 100% equity in Huixin Property Management (Shanghai) Co., Ltd. and the purchase of a research and development office building. Mr. Wang Ping, a shareholder holding 33.91% of the Company's shares, proposed to add this proposal as a temporary proposal for discussion at the 2025 Annual Shareholders' Meeting to improve decision-making efficiency.
According to the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association of Meig Smart Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), shareholders holding more than 1% of the Company's shares, individually or collectively, may propose temporary proposals in writing to the convener ten days before the shareholders' meeting. The convener shall issue a supplementary notice of the shareholders' meeting within two days of receiving the proposal, announce the content of the temporary proposal, and submit it for discussion at the shareholders' meeting. Mr. Wang Ping's proposal to add a temporary proposal for the 2025 Annual Shareholders' Meeting complies with the above regulations, and the board of directors agrees to submit the proposal as a temporary proposal for discussion at the 2025 Annual Shareholders' Meeting.
Apart from the addition of the above temporary proposal, all other matters such as the meeting time, location, method of convening, and share registration date remain unchanged as stated in the notice issued by the board of directors on May 23, 2026. The specific details of the 2025 Annual Shareholders' Meeting are supplemented as follows: