Ningbo Joyson Electronic Corp. (Joyson Elec) has notified shareholders that its board of directors will convene on Tuesday, 25 August 2026. The session’s agenda includes three key items:

1. Reviewing and approving the interim financial results for the six months ended 30 June 2026. 2. Deciding on the declaration of an interim dividend, if any. 3. Addressing other routine corporate matters.

The meeting will be chaired by Mr. Wang Jianfeng, who currently serves as both Chairperson of the Board and Executive Director. The board lineup comprises:

• Executive Directors – Mr. Wang Jianfeng, Mr. Chen Wei, Ms. Li Junyu, and Mr. Cai Zhengxin. • Non-Executive Directors – Mr. Zhu Xuesong and Mr. Zhou Xingyou. • Independent Non-Executive Directors – Prof. Lu Guihua, Prof. Yu Fang, Ms. Xi Xuanhua, and Mr. Wang Wenhai.

Shareholders and market participants will receive the company’s approved interim results and any dividend decision following the board’s deliberations.