CE Huada Tech Proposes Third Amended Bye-Laws to Facilitate Hybrid Meetings and Align with HKEX Paperless Regime

Bulletin Express06-03

China Electronics Huada Technology Company Limited (CE Huada Tech) has released a proposal to adopt a third amended and restated set of bye-laws (“New Bye-laws”). The initiative will be tabled for approval by special resolution at the forthcoming annual general meeting (AGM); if endorsed, the New Bye-laws will become effective at the close of that meeting.

Key amendments

1. Alignment with updated HKEX requirements • Incorporates provisions supporting the exchange’s expanded paperless listing framework, notably: – Permission to convene general meetings at one or multiple physical venues while enabling shareholder participation via electronic facilities. – Introduction of electronic voting mechanisms.

2. Operational enhancements • Updates aimed at streamlining meeting procedures and other corporate affairs to reflect prevailing market practices. • Inclusion of housekeeping revisions for clarity and consistency.

Next steps

• A circular detailing the proposed changes and the AGM notice will be dispatched to shareholders in due course. • Adoption of the New Bye-laws remains contingent on shareholder approval at the AGM.

Board composition

As of the 3 June 2026 announcement date, the Board comprises: – Non-executive Directors: Sun Jie (Chairman), Qin Wei – Executive Directors: Chang Feng (Deputy Chairman and Managing Director), Wang Jian – Independent Non-executive Directors: Chan Kay Cheung, Qiu Hongsheng, Chow Chan Lum, Huang Yaping

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