National Electronics Holdings Limited reported to the Hong Kong Stock Exchange that it repurchased a total of 3.45 million ordinary shares between 1 September and 20 October 2026 for cancellation.

Key figures • Period under review: 1 September–20 October 2026 • Aggregate shares repurchased: 3,448,000, equal to 0.38 % of the company’s issued share capital on the mandate date (27 August 2026). • Purchase prices: HK$0.35–HK$0.36 per share. • Total outlay: approximately HK$1.24 million, implying an average cost of about HK$0.36 per share. • Highest daily purchase: 420,000 shares on 21 September 2026 at HK$0.36 each. • Single-day disclosure: 382,000 shares were bought back on 20 October 2026 for HK$0.14 million.

Capital structure • Opening and closing issued share capital (excluding treasury shares) remained unchanged at 912.07 million shares as at 13 October and 20 October 2026, respectively. • There were no outstanding treasury shares at either date; all repurchased shares are awaiting cancellation.

Repurchase authority • The current buy-back mandate, approved on 27 August 2026, authorises the repurchase of up to 91.26 million shares. • As at 20 October 2026, the company has utilised 3.78 % of this limit. • Following the latest purchase, a moratorium is in place, prohibiting new share issues or treasury-share sales until 19 November 2026, in line with Main Board Rule 10.06(3).

Compliance statement National Electronics confirmed that all transactions were executed on the Stock Exchange of Hong Kong and complied with Main Board Rules, with no material changes to the Explanatory Statement dated 30 July 2026.