SY Holdings Group will hold its 2026 Annual General Meeting on 29 May 2026 in Shenzhen. Key resolutions to be tabled include:

• Final dividend: A cash distribution of RMB 0.4047 per share for FY 2025, payable on 17 August 2026 to shareholders registered on 20 July 2026. The register will be closed on 20 July for dividend entitlement.

• Corporate mandates: – General mandate authorising directors to issue new shares and/or resell treasury shares up to 20% of the 1.07 billion issued shares (excluding 0.52 million treasury shares), equivalent to a maximum of about 213.00 million shares. – Repurchase mandate covering up to 10% of issued shares (approximately 106.50 million shares). – Extension mandate allowing the share issue limit to be increased by the number of shares repurchased.

• Treasury-share framework: The company has repurchased 1.64 million shares to date, canceling 1.12 million and holding 0.52 million in treasury; shareholders will vote on formalising powers to hold and resell treasury shares under revised Listing Rules.

• Board matters: Re-election of Chairman and Executive Director Mr Tung Chi Fung and Non-executive Director Mr Lo Wai Hung; Deloitte Touche Tohmatsu proposed for re-appointment as auditor.

• Governance overhaul: Adoption of a Fourth Amended and Restated Memorandum and Articles of Association to align with updated Hong Kong listing requirements on hybrid/electronic meetings, electronic voting, electronic dissemination of corporate communications, use of uncertificated securities regime and other housekeeping changes.

Shareholders’ register will be closed from 26 May to 29 May 2026 (both days inclusive) for AGM attendance and voting. Proxy forms must be lodged at Union Registrars 48 hours before the meeting.