POLL RESULTS OF THE ANNUAL 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 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 References are made to the notice of annual general meeting (the “AGM”) and the circular of China Electronics Huada Technology Company Limited (the “Company”) both dated 6 June 2024.The Company is pleased to announce the poll results in respect of the resolutions proposed at the AGM held on 28 June 2024 as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and consider the audited consolidated 1247865987 3466000 financial statements and the reports of the (99.72%) (0.28%) directors and of the independent auditor for the year ended 31 December 2023. 2. To declare a dividend of HK10.5 cents per share 1251331987 0 for the year ended 31 December 2023. (100.00%) (0.00%) 3. To re-elect Mr. Wang Jian as a director of the 1247193462 4138525 Company. (99.67%) (0.33%) 4. To re-elect Ms. Huang Yaping as a director of 1251331987 0 the Company. (100.00%) (0.00%) 5. To re-elect Mr. Qiu Hongsheng as a director of 1241241462 10090525 the Company. (99.19%) (0.81%) 6. To re-elect Mr. Xu Haidong as a director of the 1247989987 3342000 Company. (99.73%) (0.27%) 7. To re-elect Ms. Liu Jinmei as a director of the 1247989987 3342000 Company. (99.73%) (0.27%) 8. To authorise the directors of the Company to fix 1251231987 100000 the directors’ remuneration. (99.99%) (0.01%) 1Number of Votes (%) Ordinary Resolutions For Against 9. To appoint Mazars CPA Limited as the independent 1251331987 0 auditor of the Company and to authorise the (100.00%) (0.00%) directors of the Company to fix its remuneration. 10. To grant a general mandate to the directors of the 1247989987 3342000 Company to buy back shares of the Company. (99.73%) (0.27%) 11. To grant a general mandate to the directors of 1225175962 26156025 the Company to al lot issue and deal with (97.91%) (2.09%) additional shares of the Company. 12. To extend the general mandate to allot issue and 1225175962 26156025 deal with addit ional shares granted to the (97.91%) (2.09%) directors of the Company under resolution no. 11 above to include the number of shares bought back by the Company under the authori ty granted under resolution no. 10 above.Special Resolution For Against 13. To approve the proposed amendments to the 1251326487 5500 existing bye-laws of the Company and the (99.99%) (0.01%) adoption of the second amended and restated bye-laws of the Company.Accordingly all the resolutions proposed at the AGM were duly passed by the shareholders of the Company.As at the date of the AGM a total of 2029872000 shares of the Company were in issue and entitled the holders of which to attend and vote at the AGM. There were no restriction on any shareholders to cast votes on any of the resolutions proposed at the AGM.All the resolutions proposed at the AGM 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 AGM. Apart from Mr. Qiu Hongsheng who was unable to attend the AGM due to his other commitments all other directors of the Company attended the AGM 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