• National Electronics Holdings will hold its annual general meeting in Hong Kong on Aug. 27, 2026.
• Shareholders will vote on a proposed final dividend of 1.2 Hong Kong cents a share for the year ended March 31, 2026.
• Resolutions include re-electing directors Edward Lee Yuen Cheor, Chan Kwok Wai, Leonard Lee Bon Yee.
• The meeting will also seek mandates to repurchase up to 10% of issued shares, issue up to 20% of issued shares.
• Items include setting a directors’ remuneration cap of HK$2.5 million, reappointing HLB Hodgson Impey Cheng as auditor.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. National Electronics Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260730-12261490), on July 30, 2026, and is solely responsible for the information contained therein.