YEAHKA LIMITED has issued the proxy form for its Annual General Meeting, set for 10:30 a.m. on 5 June 2026 at 6/F, Unit 3, Building C, Kexing Science Park, 15 Keyuan Road, Nanshan District, Shenzhen.

Key agenda items:

1. Financial Statements • Shareholders will vote on the adoption of the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of executive directors Mr. Liu Yingqi and Mr. Yao Zhijian, and independent non-executive director Mr. Tam Bing Chung Benson. • Authorisation for the board to set directors’ remuneration.

3. Auditor Appointment • PricewaterhouseCoopers is nominated for re-appointment as external auditor, with board-approved fee authority.

4. Share Capital Authorities • General mandate to allot, issue and deal with additional shares—up to 20% of the company’s issued share capital, excluding treasury shares. • General mandate to repurchase shares—up to 10% of issued share capital, excluding treasury shares. • Extension of the issue mandate by the volume of shares repurchased under the buy-back mandate.

5. Corporate Governance • Proposal to adopt the fourth amended and restated Memorandum and Articles of Association.

All resolutions will be decided by poll. The proxy form and any supporting documentation must reach Computershare Hong Kong Investor Services by 10:30 a.m. on 3 June 2026 for valid voting instructions. Shareholders may still attend and vote in person, superseding any proxy lodged earlier.