Johnson Electric holds annual general meeting, shareholders adopt FY2026 accounts

• Johnson Electric held its annual general meeting on July 17, 2026; shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026.
• A final dividend of HK cents 44 per share for the year ended March 31, 2026 was approved for declaration.
• Shareholders endorsed the reappointment of PricewaterhouseCoopers as auditor.
• Mandates were passed to allow share buybacks, to issue additional shares, and to extend the issuance mandate to cover shares repurchased under the buyback mandate.
• All proposals put to the meeting were approved; the filing did not confirm execution of the dividend or any buyback or share issuance.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Johnson Electric Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260717-12248111), on July 17, 2026, and is solely responsible for the information contained therein.