Joyson Electronic Schedules 30 July EGM to Approve KPMG Re-appointment with RMB 8.46 Million Audit Fee

Bulletin Express07-10

Ningbo Joyson Electronic Corp. has called a second extraordinary general meeting (EGM) for 30 July 2026 at 09:30 in Ningbo, Zhejiang. The sole agenda item is an ordinary resolution to re-appoint KPMG Huazhen LLP as A-share financial and internal-control auditor and KPMG as H-share financial auditor for FY 2026.

Key terms of the proposed engagement:

• Audit period: FY 2026, ending at the conclusion of the 2026 annual general meeting. • Aggregate audit fee: approximately RMB 8.46 million, excluding tax. – Financial-statement audit: RMB 5.53 million. – Internal-control audit: RMB 2.93 million. • Fee assumptions: no material changes in operations, accounting policies or regulatory environment; any subsequent scope adjustments will allow the Board to finalise fees within shareholder-authorised limits.

Shareholder logistics:

• H-share register closure: 27 July–30 July 2026 (both days inclusive). • Record date: 30 July 2026. • Proxy deadline: 09:30 on 29 July 2026. • Voting method: poll in accordance with Hong Kong Listing Rule 13.39(4).

The Board unanimously recommends shareholders vote in favour of the re-appointment resolution.

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