YesAsia Holdings Limited approved and adopted a completely new Articles of Association at its Annual General Meeting on 18 June 2026.

The special resolution, passed by shareholders at the meeting held at Admiralty Centre, Hong Kong, replaces the company’s previous articles in their entirety. A director has been authorised to execute all documents, filings and other actions required to implement the new governance framework.

Key points from the filing include:

• Scope of revisions – The new Articles address updated requirements under Hong Kong’s Companies Ordinance (Cap. 622) and the Listing Rules, covering matters such as electronic and hybrid general meetings, uncertificated shares, treasury shares, directors’ indemnities, and expanded communication options with shareholders.

• Governance flexibility – The provisions expressly permit virtual, physical and hybrid shareholder meetings, electronic voting and electronic distribution of corporate communications, aligning the company’s rules with modern market practices.

• Capital management tools – The revised document codifies powers to issue different classes of shares, create treasury shares, buy back securities, and capitalise reserves, giving the Board broader flexibility in future financing or distribution decisions.

• Director authorities – Detailed clauses clarify directors’ borrowing powers, indemnities, and procedures for declaring dividends, approving electronic payments and handling unclaimed entitlements.

• Historical context – YesAsia was incorporated in Hong Kong on 11 March 2005, initially under the name Kingsmark International Limited. It formally adopted the current name on 22 March 2021. The original subscriber, Bosco Nominees Limited, took one share for HK$1 at incorporation.

The newly adopted Articles take immediate effect following shareholder approval and registration with the Companies Registry.