National Electronics Holdings Limited released a Next Day Disclosure Return (23 April 2026) detailing the progress of its share buy-back programme and confirming that the company’s issued share capital remains unchanged at 914.22 million ordinary shares.

Share buy-back activity • Between 2 January and 23 April 2026, the company repurchased 1.59 million shares that are earmarked for cancellation but had not yet been cancelled as of the reporting date. These shares were acquired at prices ranging from HKD 0.35 to HKD 0.395, for an estimated total consideration of about HKD 0.60 million and an average cost of HKD 0.38 per share. • Including earlier transactions already cancelled, cumulative purchases since the 26 August 2025 mandate stand at 2.36 million shares. This represents 0.26% of the company’s issued share capital on the mandate date and utilises roughly 2.58% of the 91.50 million shares authorised for repurchase. • The latest on-market buy-back was executed on 23 April 2026, when 2,000 shares were bought at HKD 0.395 each for a total outlay of HKD 790.

Capital structure unchanged • Opening and closing balances for issued shares (excluding treasury shares) were identical at 914.22 million, as repurchased shares remain outstanding until formal cancellation. • No treasury shares were held or sold during the period.

Mandate status and restrictions • The existing repurchase mandate was approved on 26 August 2025. • In line with Hong Kong Stock Exchange rules, the company is subject to a moratorium on issuing new shares or disposing of treasury shares until 23 May 2026, 30 days after the most recent repurchase.

The disclosure fulfils Hong Kong Stock Exchange requirements under Main Board Rules 10.06(4)(a) and 13.25A, providing investors with up-to-date information on National Electronics Holdings’ capital management activities.