HING YIP HOLDINGS LIMITED (stock code: 00132) has scheduled a special general meeting for Tuesday, 10 March 2026 at 10:30 a.m. in the Orchid Room, 2nd Floor, the Royal Garden, 69 Mody Road, Tsimshatsui, Kowloon, Hong Kong.

The published meeting agenda includes an ordinary resolution proposing the immediate abolition of the existing remuneration and performance management code for directors and senior management. In its place, a new remuneration and performance management code is submitted for approval and adoption with immediate effect. The resolution further authorizes any director of the company to carry out the necessary acts and execute relevant documents to implement the new code if approved.

Shareholders are entitled to appoint one or more proxies to attend and vote on their behalf, and must complete and return the proxy forms to the company’s principal place of business at Unit 501, Wing On Plaza, 62 Mody Road, Tsimshatsui, Kowloon, Hong Kong, no later than 48 hours prior to the meeting. Completion of the proxy form does not preclude attendance and voting in person should shareholders choose to do so.