China Electronics Huada Technology Company Limited (CE Huada Tech) has issued a circular convening its annual general meeting for 25 June 2026 at Novotel Century Hong Kong. Key resolutions and information are outlined below.

Share Capital and Mandates • Outstanding shares: 2.03 billion. • Proposed general mandates: – Share buy-back of up to 10% (202.99 million shares). – Share issuance (including sale of treasury shares) of up to 20% (405.97 million shares), extendable by the number of shares repurchased.

Dividend and Book Closure • Final dividend proposed: HK$0.036 per share. • Dividend entitlement record date: 17 July 2026; register closed 15 – 17 July 2026. • AGM voting eligibility: register closed 22 – 25 June 2026; transfers must be lodged by 18 June 2026.

Board Composition • Re-election: Non-executive director Qin Wei and independent non-executive director Chow Chan Lum will stand for re-election. • Retirement: Independent non-executive director Chan Kay Cheung will step down.

Auditor • Re-appointment of Forvis Mazars CPA Limited is proposed, with audit and review fees estimated at HK$1.31 million–HK$1.36 million.

Corporate Governance • Adoption of a third amended and restated set of bye-laws is proposed to align with Hong Kong’s expanded paperless listing regime, permit hybrid meetings, and update other procedural provisions.

Proxy Arrangements • Shareholders unable to attend the AGM in person must submit proxy forms to Tricor Investor Services by 4:30 p.m. on 23 June 2026 (48 hours before the meeting).

All resolutions will be decided by poll, and results will be published in accordance with Hong Kong Listing Rules.