YGM Trading Limited announced that all ordinary resolutions relating to the Sale and Purchase Agreement (SPA) and the Distribution, Marketing and Logistics (DML) Agreement were approved by independent shareholders at the Extraordinary General Meeting (EGM) held on 26 June 2026.

The SPA covers the disposal of the entire issued share capital of YGM Retail Limited and the assignment of the related Sale Loan. The DML Agreement, to be executed between YGM Retail Limited, YGM Marketing Limited and Citimark Trading Limited, sets new annual caps for transactions through to 31 March 2029.

Key voting results • Votes in favour of each resolution: 12.46 million (100.00%) • Votes against: 0

Voting base • Total issued shares: 165.86 million • Shares held by the Chan family and associates: 94.95 million (57.24% of issued) – these shares were required to abstain from voting due to material interests. • Independent shares eligible to vote: 70.92 million • Shares voted: 12.46 million, representing 17.57% of the eligible independent shares and 7.51% of total issued share capital.

All directors attended the meeting in person or via electronic means. Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll. The passage of the resolutions authorises any one director to execute all necessary documents and actions to implement both the SPA and the DML Agreement, together with their respective transactions and annual caps.