NOTICE OF SPECIAL 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 SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that a special 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 4:00 p.m. for the purpose of considering and if thought fit passing with or without amendments the following resolutions as ordinary resolutions: 1. “THAT the continuing connected transactions contemplated under the businessservices agreement dated 16 April 2024 and entered into between China Electronics Corporation Limited（中国电子信息产业集团有限公司）and the Company (the “2024 Business Services Agreement”) and the proposed caps of the transactions contemplated thereunder be and are hereby approved and any one director of the Company be and is hereby authorised to do all such acts and things and execute all such documents for and on behalf of the Company which he considers necessary or expedient to give effect to the 2024 Business Services Agreement and thecontinuing connected transactions contemplated thereunder.” 2. “THAT the continuing connected transactions contemplated under the financialservices agreement dated 16 April 2024 and entered into between the Company andChina Electronics Financial Co. Ltd（中国电子财务有限责任公司）(the “2024Financial Services Agreement”) and the proposed caps of the transactions contemplated thereunder be and are hereby approved and any one director of the Company be and is hereby authorised to do all such acts and things and execute all such documents for and on behalf of the Company which he considers necessary or expedient to give effect to the 2024 Financial Services Agreement and thecontinuing connected transactions contemplated thereunder.” By order of the Board China Electronics Huada Technology Company Limited Ng Kui Kwan Company Secretary Hong Kong 13 June 2024 1Registered 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 Notes: 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. 2