Yadea Group Holdings Ltd. (YADEA) has issued a notice convening its Annual General Meeting (AGM) for 17 June 2026 at 23/F, Lee Garden One, Causeway Bay, Hong Kong, starting at 10:00 a.m.

Key resolutions to be tabled include:

1. Dividend Proposal • Board recommendation of a final dividend of HK$0.530 per share for the financial year ended 31 December 2025. • Share transfer books for dividend entitlement will be closed from 25 June to 30 June 2026, with transfers to be lodged by 4:30 p.m. on 24 June 2026.

2. Board Composition • Re-election of independent non-executive directors Mr. Chen Mingyu, Ms. Ma Chenguang and Ms. Liang Qin. • Authorisation for the board to fix directors’ remuneration.

3. Auditor • Re-appointment of Deloitte Touche Tohmatsu as external auditor, with the board authorised to determine the fee.

4. Capital Authorities • General mandate to issue new shares up to 20% of issued share capital (excluding treasury shares) during the mandate period, with authority to extend this limit by the number of shares repurchased. • General mandate to repurchase up to 10% of issued shares (excluding treasury shares). • The extension mandate would effectively raise the potential issuance limit to 30% if the full repurchase authority is utilised.

5. Shareholder Logistics • Shareholders must be on the register by 4:30 p.m. on 11 June 2026 to vote at the AGM; the register will be closed from 12 June to 17 June 2026 inclusive. • Proxy forms must be lodged with Tricor Investor Services Limited no later than 48 hours before the meeting.

Chairman Mr. Dong Jinggui signed the notice on 27 April 2026. The board currently comprises three executive directors and four independent non-executive directors.