NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LIMITED中国电子华大科技有限公司 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 00085) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the annual general meeting (the “Meeting”) of China Electronics Huada Technology Company Limited (the “Company”) will be held at Century Room II Basement 2 Novotel Century Hong Kong 238 Jaffe Road Wanchai Hong Kong on Friday 28 June 2024 at 4:15 p.m. for the following purposes: 1. to receive and consider the audited consolidated financial statements and the reports of the directors and of the independent auditor for the year ended 31 December 2023; 2. to declare a dividend of HK10.5 cents per share for the year ended 31 December 2023; 3. to re-elect Mr. Wang Jian as a director of the Company; 4. to re-elect Ms. Huang Yaping as a director of the Company; 5. to re-elect Mr. Qiu Hongsheng as a director of the Company; 6. to re-elect Mr. Xu Haidong as a director of the Company; 7. to re-elect Ms. Liu Jinmei as a director of the Company; 8. to authorise the directors of the Company to fix the directors’ remuneration; 9. to appoint Mazars CPA Limited as the independent auditor of the Company and to authorise the directors of the Company to fix its remuneration; and 1to consider as special business and if thought fit pass with or without amendments the following resolutions as ordinary resolutions: 10. “THAT:(a) subject to paragraph (b) of this resolution the exercise by the directors of the Company during the Relevant Period (as hereinafter defined) of all the powers of the Company to buy back shares of the Company on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) or any other stock exchange on which the shares of the Company may be listed and which is recognised by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose subject to and in accordance with all applicable rules and regulations of the Securities and Futures Commission of Hong Kong and the Stock Exchange or of any other stock exchange the memorandum of continuance and the bye-laws of the Company the Companies Act 1981 of Bermuda and all other applicable laws in this regard as amended from time to time be and is hereby generally and unconditionally approved; (b) the number of shares of the Company which may be bought back by the Company pursuant to the approval in paragraph (a) above shall not exceed 10% of the number of the issued shares of the Company (excluding treasury shares) as at the date of the passing of this resolution and the said approval shall be limited accordingly; and (c) for the purposes of this resolution: “Relevant Period” means the period from the date of the passing of this resolution until whichever is the earliest of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required by the bye-laws of the Company the Companies Act 1981 of Bermuda or any other applicable laws to be held; or (iii) the passing of an ordinary resolution by the shareholders of the Company in general meeting revoking or varying the authority given tothe directors of the Company by this resolution.” 211. “THAT:(a) subject to paragraph (b) of this resolution the exercise by the directors of the Company during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot issue and deal with additional shares in the share capital of the Company (including sale or transfer of treasury shares out of treasury) and to make or grant offers agreements and options (including warrants bonds debentures notes and other securities which carry rights to subscribe for or are convertible into shares of the Company) which would or might require the exercise of such powers during or after the end of the Relevant Period be and is hereby generally and unconditionally approved; (b) the number of shares of the Company allotted issued and dealt with or agreed conditionally or unconditionally to be allotted issued and dealt with (whether pursuant to an option or otherwise) by the directors of the Company pursuant to the approval in paragraph (a) of this resolution otherwise than pursuant to (i) a Rights Issue (as hereinafter defined) or (ii) an issue of shares pursuant to the exercise of rights of subscription or conversion under the terms of any existing warrants bonds debentures notes or other securities which carry rights to subscribe for or are convertible into shares of the Company or (iii) an issue of shares upon the exercise of subscription rights of any options granted under any option scheme or similar arrangement for the time being adopted for the issue of shares or grant of rights to acquire shares of the Company or (iv) an issue of shares pursuant to any scrip dividend or similar arrangement in accordance with the memorandum of continuance and the bye-laws of the Company shall not exceed the aggregate of: (aa) 20% of the number of the issued shares of the Company (excluding treasury shares) as at the date of the passing of this resolution; and (bb) (if the directors of the Company are so authorised by a separate ordinary resolution of the shareholders of the Company) the number of shares of the Company bought back by the Company subsequent to the passing of this resolution shall not exceed 10% of the number of the issued shares of the Company (excluding treasury shares) as at the date of the passing of ordinary resolution no. 10 in the notice convening the Meeting and the authority pursuant to paragraph (a) of this resolution shall be limited accordingly; and 3(c) for the purposes of this resolution: “Relevant Period” means the period from the date of the passing of this resolution until whichever is the earliest of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required by the bye-laws of the Company the Companies Act 1981 of Bermuda or any other applicable laws to be held; or (iii) the passing of an ordinary resolution by the shareholders of the Company in general meeting revoking or varying the authority given to the directors of the Company by this resolution; and “Rights Issue” means an offer of shares or issue of options warrants or other securities giving the rights to subscribe for shares of the Company open for a period fixed by the directors of the Company to holders of shares of the Company or any class of securities of the Company whose names appear on the register of members of the Company (and where appropriate to holders of other securities of the Company who are entitled to the offer) on a fixed record date in proportion to their holdings of such shares (or where appropriate such other securities) as at that date (subject to such exclusions or other arrangements as the directors of the Company may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws of or the requirements of any recognised regulatory body or any stock exchange in any territory outsideHong Kong which are applicable to the Company).” 412. “THAT subject to the ordinary resolutions no. 10 and no. 11 in the noticeconvening the Meeting being duly passed the general mandate granted to the directors of the Company to exercise the powers of the Company to allot issue and deal with additional shares in the Company (including sale or transfer of treasury shares out of treasury) pursuant to ordinary resolution no. 11 in the notice convening the Meeting be and is hereby extended by the addition thereto of the number of shares of the Company bought back by the Company under the authority granted pursuant to ordinary resolution no. 10 in the notice convening the Meeting provided that such number shall not exceed 10% of the number of the issued shares of the Company (excluding treasury shares) as at the date of the passing of thisresolution.” to consider as special business and if thought fit pass with or without amendments the following resolution as a special resolution: 13. “THAT:(a) the proposed amendments (the “Proposed Amendments”) to the existing amended and restated bye-laws of the Company (the “Bye-laws”) details of which are set out in Appendix II to the circular of the Company dated 6 June 2024 be and are hereby approved; (b) the second amended and res ta ted bye- laws ( the “New Bye- laws”) incorporating the Proposed Amendments be and are hereby adopted in substitution for and to the exclusion of the Bye-laws with immediate effect; and (c) any one director of the Company be and is hereby authorised to do all suchthings necessary to implement the adoption of the New Bye-laws.” By Order of the Board China Electronics Huada Technology Company Limited Ng Kui Kwan Company Secretary Hong Kong 6 June 2024 Registered office: Principal place of business in Hong Kong: Clarendon House Room 3403 34th floor 2 Church Street China Resources Building Hamilton HM 11 26 Harbour Road Bermuda Wanchai Hong Kong 5Notes: 1. The register of members of the Company will be closed from 25 June 2024 to 28 June 2024 both days inclusive during which period no transfer of shares of the Company will be registered. In order to be entitled to attend and vote at the Meeting completed transfer form with relevant share certificates must be lodged with the Company’s branch share registrar and transfer office in Hong Kong Tricor Abacus Limited at 17th floor Far East Finance Centre 16 Harcourt Road Hong Kong not later than 4:30 p.m. on 24 June 2024. 2. Any shareholder of the Company entitled to attend and vote at the Meeting convened by the above notice is entitled to appoint another person as his proxy to attend and vote on his behalf. A shareholder who is the holder of two or more shares may appoint more than one proxy to represent him and vote on his behalf at the Meeting. A proxy need not be a shareholder of the Company but must be present in person at the Meeting to represent the shareholder. If more than one proxy is so appointed the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed. 3. In order to be valid the form of proxy must be duly completed and signed in accordance with the instructions printed thereon and returned together with the power of attorney or other authority (if any) under which it is signed or a certified copy of such power or authority to the Company’s branch share registrar and transfer office in Hong Kong Tricor Abacus Limited at 17th floor Far East Finance Centre 16 Harcourt Road Hong Kong not later than 48 hours before the time appointed for holding the Meeting or any adjournment thereof. Completion and return of a form of proxy will not preclude a shareholder from attending and voting in person at the Meeting or any adjournment thereof should he so wish and in such event the form of proxy shall be deemed to be revoked. 4. In the case of joint registered holders of any shares any one of such joint holders may vote at the Meeting either personally or by proxy in respect of such shares as if he was solely entitled thereto but if more than one of such joint holders are present at the Meeting either personally or by proxy that one of the said persons so present whose name stands first in the register of members of the Company in respect of the joint holding shall alone be entitled to vote in respect thereof.As at the date of this announcement the Board comprises two Non-executive Directors namely Mr. Xu Haidong (Chairman) and Ms. Liu Jinmei two Executive Directors namely Mr. Chang Feng (Deputy Chairman and Managing Director) and Mr. Wang Jian and four Independent Non-executive Directors namely Mr. Chan Kay Cheung Mr. Qiu Hongsheng Mr. Chow Chan Lum and Ms. Huang Yaping. 6