JOYSON ELEC Calls 15 April 2026 EGM to Authorise H-Share Repurchase Mandate

Bulletin Express03-23

Ningbo Joyson Electronic Corp. (JOYSON ELEC) has issued a proxy form for its 2026 First Extraordinary General Meeting (EGM), scheduled for 09:30 on Wednesday, 15 April 2026, at No. 99 Qingyi Road, High-Tech District, Ningbo, Zhejiang Province.

The sole agenda item is a special resolution seeking shareholder approval to grant the Board of Directors a general mandate to repurchase the company’s H shares. The mandate would empower the Board to execute share buy-backs within parameters to be defined at the meeting.

H-shareholders may appoint the EGM chairman or another person as proxy to vote on their behalf. Completed proxy forms and any related authorization documents must reach Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong) no later than 09:30 on Tuesday, 14 April 2026.

Joint H-shareholders may attend and vote in person or by proxy, with voting rights exercised according to the shareholder whose name appears first on the members’ register. Attendance in person supersedes any submitted proxy.

Approval of the proposed mandate would provide the Board with flexibility to manage capital structure through market repurchases of H shares, subject to limits that will be specified in the final resolution text at the EGM.

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