National Electronics Holdings Limited filed a Next Day Disclosure Return on 9 April 2026, detailing recent share repurchases and the latest capital position.

The company’s issued share capital remained steady at 914.22 million ordinary shares between the prior reporting date (31 March 2026) and the close of 9 April 2026. No treasury shares were outstanding.

Buyback activity: • From 2 January to 9 April 2026, the company bought back 1.55 million shares on the Hong Kong Stock Exchange for cancellation but not yet cancelled. • Purchase prices ranged between HKD 0.35 and HKD 0.39 per share, with a volume-weighted average of approximately HKD 0.38. • The aggregate cash outlay for these pending-cancellation shares is about HKD 0.59 million, equating to 0.17 % of the current share base.

Latest transaction: • On 9 April 2026, 10,000 shares were repurchased at HKD 0.39 each, for a total consideration of HKD 3,900.

Repurchase mandate utilisation: • The general mandate approved on 26 August 2025 authorises repurchases of up to 91.50 million shares. • Cumulative buybacks under this mandate now total 2.33 million shares, or 0.26 % of the issued shares at the mandate date, leaving capacity for a further 89.17 million shares.

Regulatory window: • In line with HKEX Rule 10.06(3)(a), the company is subject to a moratorium on new share issues or treasury-share sales until 9 May 2026 (30 days after the latest repurchase).