Ningbo Joyson Electronic announces 2025 annual general meeting notice

• Ningbo Joyson Electronic will hold its 2025 annual general meeting in Ningbo, Zhejiang Province on May 12, 2026.
• Shareholders will vote on 2025 annual report, 2025 profit distribution, continuation connected transaction forecast for 2026.
• Meeting will also consider board authorization for 2026 interim profit distribution plan, issuance of ultra-short-term financing bills, short-term financing bills, medium-term notes.
• Resolutions include election of directors for 12th board term, purchase of liability insurance for directors and senior management, remuneration framework for directors and senior management.
• Special items include estimated guarantee limits for 2026, adoption of H Share Award Scheme, general mandate to issue H Shares capped at 10%, extension of H Share repurchase mandate capped at 10%.

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