China Electronics Huada Technology Company Limited (CE Huada Technology) reported that every resolution tabled at the 25 June 2026 annual general meeting received shareholder approval by poll.

Key resolutions and voting highlights • Financial Statements & Auditor’s Report: 99.99 % of votes (1.23 billion shares) supported the 2025 audited consolidated results. • Final Dividend: A cash dividend of HK3.6 cents per share for FY 2025 was approved with 100 % support (1.23 billion shares). • Board Elections:  – Qin Wei was re-elected director with 99.66 % approval.  – Chow Chan Lum was re-elected director with 99.99 % approval. • Directors’ Remuneration: 99.99 % approval. • Auditor Re-appointment: Forvis Mazars CPA Limited retained as independent auditor with 99.90 % approval. • Share Buy-back Mandate: 100 % approval. • Issuance Mandate and Extension: 97.90 % approval for each motion. • Revised Bye-laws: The third amended and restated bye-laws passed with 99.97 % approval.

Participation and share capital As of the meeting date, 2.03 billion shares were eligible to vote. No shareholder was required to abstain, and Tricor Investor Services Limited acted as poll scrutineer.

Board changes Independent non-executive director Chan Kay Cheung retired at the close of the AGM, relinquishing roles on the audit committee and the remuneration and nomination committee. The board now comprises two non-executive directors (Sun Jie and Qin Wei), two executive directors (Chang Feng and Wang Jian) and three independent non-executive directors (Qiu Hongsheng, Chow Chan Lum and Huang Yaping).

The company secretary, Ng Kui Kwan, issued the announcement in Hong Kong on 25 June 2026.