Ningbo Joyson Electronic Corp. (JOYSON ELEC) has convened its 2026 First Extraordinary General Meeting (EGM) for 15 April 2026 at 9:30 a.m. in Ningbo, Zhejiang Province. The sole agenda item is a special resolution authorising the board to repurchase up to 10% of the company’s outstanding H shares, excluding any treasury stock, during a defined mandate period.

The proposed H-Share Repurchase Mandate would empower the board to buy back shares on the open market or otherwise, with repurchased shares either cancelled—thereby reducing registered capital—or retained as treasury shares. The “Relevant Period” for the mandate spans from the date of shareholder approval until the earlier of (i) the conclusion of JOYSON ELEC’s 2025 annual general meeting or (ii) the date on which the authorisation is revoked or varied by shareholders.

If approved, the board will be able to determine buyback timing, price and volume; open and manage requisite offshore securities and capital accounts; complete regulatory filings; handle creditor notifications; and amend the Articles of Association to reflect any capital changes arising from share cancellations. The authority can be further delegated to the board chair or an authorised representative.

Shareholders of H shares recorded on the company’s register as at 15 April 2026 are eligible to vote. The register will be closed from 10 April to 15 April 2026, during which share transfers will be suspended. All resolutions at the EGM will be decided by poll. Proxy forms must reach Computershare Hong Kong Investor Services by 9:30 a.m. on 14 April 2026.

The meeting is expected to last less than half a day, and attendees will bear their own travel and accommodation costs.