Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Maiyue Technology Limited Proxy Solicitation & Information Statement 2026

May 26, 2026

50631_rns_2026-05-26_667fd704-841c-4324-ad64-94cdc131df0a.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

img-0.jpeg

MAIYUE TECHNOLOGY LIMITED

遇越科技股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2501)

SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR

Reference is made to the circular (the "AGM Circular") and notice of annual general meeting (the "AGM") of Maiyue Technology Limited (the "Company") dated 30 April 2026. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as defined in the AGM Circular.

The Company would like to provide the following supplemental information regarding the AGM Circular.

RE-APPOINTMENT OF AUDITOR

Klynveld Peat Marwick Goerdeler (the "Auditor" or "KPMG") will retire as the auditors of the Company at the AGM and, being eligible, offer themselves for re-appointment. The re-appointment of the auditors of the Company has been reviewed by the audit committee of the Company which made recommendation to the Board that the re-appointment be submitted and proposed for Shareholders' approval at the AGM.

The estimated audit fee provided by the Auditor for the audit services to the Company for the year ending 31 December 2026 is estimated to be approximately RMB2,200,000 (exclusive of out-of-pocket expenses). Such estimated audit fee has been formulated considering factors such as the complexity and business plan of the Company, the expected business development plans for the upcoming year, the anticipated audit scope, audit timetable, and the resources required by the Auditor for the year ending 31 December 2026, as compared with the audit work performed on the Company's consolidated financial statements for the year ended 31 December 2025. This estimated audit fee is subject to adjustment should there be any subsequent changes, developments, or modifications to the basis or assumptions.


The above supplemental information does not affect other information contained in the AGM Circular and save as disclosed above, all other information therein remains unchanged.

By Order of the Board
Maiyue Technology Limited
Li Changqing
Chairman

Nanning, the People’s Republic of China, 26 May 2026

As at the date of this announcement, the Board comprises executive Directors, namely Mr. Li Changqing, Mr. Wang Yufei, Mr. Hui Chi Chung Nevin, Ms. Deng Caidie, Mr. Zhang Guangbai and Mr. Ye Shanmin; and independent non-executive Directors, namely Mr. Hou Chang, Mr. Hu Zhongqiang and Mr. Lin Peigan.

— 2 —