JOYSON ELEC Calls 30 July 2026 Extraordinary General Meeting Focused on Auditor Re-Appointment

Bulletin Express07-10

Ningbo Joyson Electronic Corp. (JOYSON ELEC) has issued a proxy form for its 2026 Second Extraordinary General Meeting (EGM), scheduled for 9:30 a.m. on Thursday, 30 July 2026, at No. 99 Qingyi Road, High-tech District, Ningbo, Zhejiang Province.

The single ordinary resolution to be tabled seeks shareholder approval for the re-appointment of the Company’s auditors. Shareholders may vote “For,” “Against,” or “Abstain,” and any unmarked or improperly completed votes will be treated as abstentions.

H-shareholders who cannot attend in person may appoint the Chairman of the Meeting or another proxy. Completed proxy forms, together with any notarised power of attorney, must reach the Company’s H-share registrar—Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong—no later than 9:30 a.m. on Wednesday, 29 July 2026, 24 hours before the meeting.

Joint holders may vote by proxy or in person, but if more than one joint holder attends, the vote of the holder whose name appears first in the register will prevail. Appointment of multiple proxies is permitted, provided votes are cast only in proportion to the shares represented.

Attendance in person will override any previously lodged proxy, and shareholders retain the right to vote on any additional resolutions properly introduced at the EGM.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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