National Electronics Holdings Limited (stock code: 00213, “National Electronics”) will convene its 2026 annual general meeting (AGM) on 27 August 2026 at 10:00 a.m. at Shop 202, Centricity, 2/F, Chater House, 8 Connaught Road Central, Hong Kong.
Key ordinary resolutions • Financial statements: Shareholders will consider and adopt the audited consolidated results and the reports of directors and auditors for the year ended 31 March 2026. • Final dividend: The board will seek approval for a proposed final dividend for FY26 (rate not disclosed). • Board composition: Re-election of Executive Directors Mr Edward Lee Yuen Cheor and Mr Leonard Lee Bon Yee, and Independent Non-executive Director Mr Chan Kwok Wai, who has served on the board for more than nine years. • Directors’ fees: Aggregate remuneration for all directors is proposed at a ceiling of HK$2.50 million. • Auditors: Re-appointment of HLB Hodgson Impey Cheng Limited and authorisation for the board to set audit fees.
Special business mandates • Share buy-back: Authorisation for the board to repurchase up to 10% of the company’s issued shares (excluding any treasury shares) on the Stock Exchange or other recognised exchanges during the mandate period. • Share issue: Authority to allot and issue new shares up to 20% of existing issued share capital, excluding treasury shares, with customary exclusions for rights issues, scrip dividends, option exercises and convertible securities. • Mandate extension: Shares repurchased under the buy-back mandate may be added to the issuance limit, effectively allowing issuance of up to an additional 10%, bringing the potential aggregate issuance headroom to 30% of current issued shares.
Key dates • Share transfer books close for AGM eligibility: 20 – 27 August 2026 (both days inclusive). Record date for voting rights: 27 August 2026. • Share transfer books close for dividend entitlement: 4 – 7 September 2026. Investors must lodge transfers by 4:30 p.m. on 3 September 2026 to qualify for the final dividend. • Expected dividend payment date: on or about 22 September 2026.
Shareholders may appoint proxies no later than 10:00 a.m. on 25 August 2026. Contingency arrangements are in place for adverse weather; updates will be posted on the company’s and Hong Kong Stock Exchange websites.