POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 28 JUNE 2024

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) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 JUNE 2024 References are made to the notice of special general meeting (the “SGM”) and the circular of China Electronics Huada Technology Company Limited (the “Company”) both dated 13 June 2024.The Company is pleased to announce the poll results in respect of the resolutions proposed at the SGM held on 28 June 2024 as follows: Number of Votes (%) Ordinary Resolutions For Against 1 To app rove t he 2024 Bus ines s Se rv i ce s 41458287 0 Agreement and the related proposed caps. (100.0%) (0.00%) 2 To approve the 2024 F inanc ia l Serv ices 21345762 20112525 Agreement and the related proposed caps. (51.49%) (48.51%) Accordingly all the resolutions proposed at the SGM were duly passed by the independent shareholders of the Company.China Electronics Corporation Limited（中国电子信息产业集团有限公司）and its associates holding 1206180000 shares of the Company (representing 59.42% of the issued share capital of the Company) as at the date of the SGM are required to abstain and did abstain from voting on the resolutions proposed at the SGM. 1As at the date of the SGM a total of 2029872000 shares of the Company were in issue. The total number of shares entitling the holders to attend and vote for or against on the resolutions proposed at the SGM were 823692000. There were no shares of the Company entitling the holder to attend and vote only against the resolutions proposed at the SGM.All the resolutions proposed at the SGM were voted by way of poll. Tricor Abacus Limited the Company’s branch share registrar and transfer office in Hong Kong acted as scrutineer for the vote-taking at the SGM. Apart from Mr. Qiu Hongsheng who was unable to attend the SGM due to his other commitments all other directors of the Company attended the SGM either in person or by electronic means.By Order of the Board China Electronics Huada Technology Company Limited Ng Kui Kwan Company Secretary Hong Kong 28 June 2024 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