SY Holdings Group Limited announced three Board-level developments effective 1 June 2026:

1. Executive appointment • Yuan Ye, 38, General Manager of the Group’s Strategic Investment Department, will join the Board as Executive Director for a three-year term. • Compensation package: Director’s fee of HK$0.12 million per annum, plus an annual salary of RMB1.10 million, discretionary bonus and benefits under his management contract. • Equity interests: 568,792 shares (≈0.05% of issued share capital) and 1.50 million share options (≈0.14%).

2. Committee restructuring • Yuan Ye will become Chairman and member of the Sustainability Committee, succeeding Tung Chi Fung. • The committee will comprise Yuan Ye (Chairman), Lo Wai Hung and Sun Wei Yung Kevin.

3. Connected transaction – interest-free loan • On 24 September 2025, indirect wholly-owned subsidiary SY Global Limited advanced an unsecured, interest-free loan of HK$20.00 million to Yuan Ye for personal and family purposes, maturing on 23 September 2029. • Initially exempt as a subsidiary-level connected transaction, the loan now falls under issuer-level connected-transaction rules upon Yuan’s Board appointment. The outstanding balance is subject to reporting and announcement requirements; shareholder approval is not required as applicable percentage ratios remain below 5%.

The Board states that the loan aligns with the Group’s long-standing employee welfare programme designed to support talent retention.