Ningbo Joyson Electronic Corp. (JOYSON ELEC) has issued a proxy form for its 2026 Second Extraordinary General Meeting (EGM), scheduled for 9:30 a.m. on Thursday, 30 July 2026, at No. 99 Qingyi Road, High-tech District, Ningbo, Zhejiang Province.

The single ordinary resolution to be tabled seeks shareholder approval for the re-appointment of the Company’s auditors. Shareholders may vote “For,” “Against,” or “Abstain,” and any unmarked or improperly completed votes will be treated as abstentions.

H-shareholders who cannot attend in person may appoint the Chairman of the Meeting or another proxy. Completed proxy forms, together with any notarised power of attorney, must reach the Company’s H-share registrar—Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong—no later than 9:30 a.m. on Wednesday, 29 July 2026, 24 hours before the meeting.

Joint holders may vote by proxy or in person, but if more than one joint holder attends, the vote of the holder whose name appears first in the register will prevail. Appointment of multiple proxies is permitted, provided votes are cast only in proportion to the shares represented.

Attendance in person will override any previously lodged proxy, and shareholders retain the right to vote on any additional resolutions properly introduced at the EGM.