Yue Yuen Industrial (Holdings) Limited on 22 April 2026 announced the online publication of its key 2025 documents:

1. Annual Report 2025. 2. Circular dated 22 April 2026 outlining: • Proposals for re-election of retiring directors. • General mandates to issue and repurchase shares. • Notice of the Annual General Meeting (AGM). 3. Form of Proxy for the AGM scheduled for 22 May 2026 (and any adjournment). 4. 2025 Environmental, Social and Governance (ESG) Report (electronic version only).

Both English and Chinese versions of the above materials are available for download from the company website (www.yueyuen.com) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

Shareholders are encouraged to access these documents electronically. Non-registered shareholders who experience difficulty with electronic access—or who prefer hard copies—can submit the accompanying Request Form to Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or email 551-ecom@vistra.com. Printed copies will be dispatched free of charge upon request.

Non-registered shareholders wishing to receive future corporate or actionable corporate communications by email should provide a functional email address to their respective banks, brokers, custodians, nominees or HKSCC Nominees Limited. Until an email address is on file, such shareholders will continue to receive paper notifications and actionable documents.

For enquiries, contact Tricor Investor Services Limited at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding public holidays).

Chairman: Lu Chin Chu Announcement date: 22 April 2026