Announcement • Jul 17
China Electronics Huada Technology Company Limited Appoints Fan Heng as Independent Non-Executive Director and Member of the Audit Committee, Remuneration and Nomination Committee, with Effect from 17 July 2026 The board of directors of China Electronics Huada Technology Company Limited announces that Mr. Fan Heng ("Mr. Fan") has been appointed as an independent non-executive director of the Company, a member of the audit committee of the Company (the "Audit Committee") and a member of the remuneration and nomination committee of the Company (the "Remuneration and Nomination Committee") with effect from 17 July 2026. Mr. Fan, aged 64, graduated from Fudan University with a Bachelor's degree in Microelectronics, and obtained a Master's degree in Semiconductor Physics and Semiconductor Device Physics from Shanghai Institute of Microsystem and Information Technology, Chinese Academy of Sciences. Mr. Fan was a deputy director of Shanghai Institute of Microsystem and Information Technology, Chinese Academy of Sciences, a deputy general manager of Shanghai Huahong Integrated Circuit Co., Ltd, a director and general manager of Shanghai Huahong Jitong Smart System Co., Ltd, and an executive vice president of Hua Hong Grace Semiconductor Limited (a company with its shares listing on the Main Board of The Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange STAR Market). During the past three years and as at the date of this announcement, Mr. Fan has not held any directorship in any public company the securities of which are listed on any securities market in Hong Kong or overseas. Upcoming Dividend • Jul 06
Upcoming dividend of HK$0.036 per share Eligible shareholders must have bought the stock before 13 July 2026. Payment date: 31 July 2026. Payout ratio is a comfortable 31% and this is well supported by cash flows. Trailing yield: 3.5%. Lower than top quartile of Hong Kong dividend payers (7.5%). Higher than average of industry peers (1.0%). Announcement • Jun 05
China Electronics Huada Technology Company Limited Announces Retirement of Chan Kay Cheung as Independent Non-Executive Director, Effective June 25, 2026 China Electronics Huada Technology Company Limited announced that Mr. Chan Kay Cheung had decided not to offer himself for re-election and would retire as an independent non-executive director of the Company upon conclusion of the annual general meeting of the Company to be held on June 25, 2026 in order to devote more time on other personal commitments. Mr. Chan has confirmed that there is no disagreement with the Board, and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company. 
