Ningbo Joyson Electronic Corp. (JOYSON ELEC, 00699) has announced that its board of directors will convene on 30 March 2026 in Ningbo, PRC. Key items on the agenda include:

1. Reviewing and approving the consolidated annual results for the year ended 31 December 2025. 2. Deliberating on the declaration and payment of a potential final dividend. 3. Addressing other routine corporate matters.

The meeting will be chaired by Mr. Wang Jianfeng, who serves as Chairperson of the Board and Executive Director. The board currently consists of four executive directors, two non-executive directors and four independent non-executive directors.