Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement by Yuanda China Holdings Limited (the “Company”) and make no representation as to its accuracy or completeness.

According to the announcement, the Company’s board of directors plans to convene a meeting on Tuesday, 3 March 2026. One key agenda item includes consideration of the declaration and payment of a special dividend.

The announcement states that if the special dividend is approved by the board, the Company intends to make a further announcement outlining the details. Any proposed payout is also subject to shareholder approval at an extraordinary general meeting. Consequently, shareholders and prospective investors are advised to exercise caution in dealings involving the Company’s securities.