Yue Yuen Industrial (Holdings) Limited will convene its annual general meeting (AGM) at 14:00 on 22 May 2026 in Hong Kong to seek shareholder approval for several key proposals.

Key items on the agenda 1. Director re-election • Executive directors: Lu Chin Chu (Chairman), Chou Wei-Te, Chau Chi Ming (CFO). • Independent non-executive directors: Wong Hak Kun, Dr Yang Ju-Huei. • The Nomination Committee confirmed that all candidates meet independence and diversity criteria.

2. General mandates • Issue Mandate: authority to allot and issue up to 10% of issued shares, equivalent to 160.46 million shares based on the 1.60 billion shares outstanding as at 13 April 2026. • Repurchase Mandate: authority to buy back up to 10% of issued shares, also capped at 160.46 million shares. Any repurchased shares will be cancelled. • Extension Mandate: any shares repurchased under the Repurchase Mandate can be added to the Issue Mandate capacity. • Funding for buy-backs will come from distributable reserves, share premium or capital paid up on the shares repurchased.

3. Dividend • Final dividend recommendation of HK$0.90 per share for FY 2025.

Key dates • Share register closed 18 – 22 May 2026 for AGM eligibility (record date 18 May 2026). • Share register closed 8 – 10 June 2026 for dividend entitlement (record date 8 June 2026).

Shareholder structure and Takeovers Code implications • Controlling shareholder Pou Chen Corporation holds 51.36% (824.14 million shares). Full utilisation of the Repurchase Mandate would raise its stake to approximately 57.06%, still within public-float requirements and not triggering a mandatory offer.

Board recommendation The board views the mandates and director re-elections as in the best interests of the company and recommends shareholders vote in favour of all resolutions.