Jiangsu New Vision Automotive Electronics Co., Ltd. (“New Vision Auto Electronics”) announced that its 2025 Annual General Meeting (AGM), convened on 25 June 2026 in Shanghai, approved all nine ordinary resolutions.

Shareholder turnout was high: 102.81 million voting shares were represented, equal to 83.32% of the company’s 123.40 million issued shares.

Key outcomes 1. Statutory reports: The 2025 audited consolidated financial statements, annual report, Board report and Supervisory Committee report each received 100% votes in favour. 2. Remuneration matters: • Director remuneration plan, policy and structure (Resolution 5) passed with 100% support from the 54.95 million eligible shares; 47.86 million shares held by related parties abstained as disclosed. • Supervisor remuneration plan (Resolution 6) secured 97.23% support, with 2.85 million shares (2.77%) abstaining. 3. Auditor engagement: Re-appointment of the external auditor for 2026 and approval of audit fees obtained unanimous approval. 4. Capital allocation: The 2025 final dividend proposal and authorisation to obtain comprehensive credit facilities from banks and other financial institutions both achieved 100% approval.

Governance and compliance All directors attended the meeting in person or electronically. Tricor Investor Services Limited and a representative of the Supervisory Committee acted as scrutineers. The company confirmed full compliance with PRC regulations, the Hong Kong Listing Rules and its Articles of Association, and reported no treasury shares, repurchased shares pending cancellation, or votes excluded from counting.

These results underscore solid shareholder confidence as New Vision Auto Electronics advances into the 2026 financial year.