YesAsia Holdings Limited released its circular, notice of extraordinary general meeting (EGM) and related proxy form on 29 May 2026. The documents, issued in both English and Chinese, are available on the HKEX website (www.hkexnews.hk) and in the “Investor Relations” section of the company’s website (www.yesasiaholdings.com). Printed copies will be supplied free of charge upon written request.

In line with HKEX Listing Rules 2.07A and 2.07B and Hong Kong’s Companies Ordinance, YesAsia Holdings has formally adopted electronic dissemination for all future corporate communications. Shareholders are invited to lodge their email addresses with Computershare Hong Kong Investor Services Limited by completing and returning the enclosed reply form.

If no reply or objection is received on or before 26 June 2026, shareholders will be deemed to have consented to the web-based format. Under this default arrangement, email notifications will be sent when future materials are posted online; shareholders who have not provided a functional email address will receive only a hard-copy notification and all actionable corporate communications in printed form.

The company underscores the importance of maintaining accurate and effective contact details, noting that any errors could delay delivery of future documents. All instructions to receive printed versions remain valid for one year from the date of receipt unless revoked or superseded.

The correspondence was authorised by Company Secretary Ng Sai Cheong on behalf of the board.