Yadea Group Holdings Ltd. has called its annual general meeting for 10:00 a.m. on 17 June 2026 at Lee Garden One, Causeway Bay, Hong Kong.

Dividend • The Board recommends a final dividend of HKD0.530 per share for FY 2025, up from HKD0.220 a year earlier. • Shareholders on the register at the close of business on 30 June 2026 will be eligible. The register will be closed from 25 June to 30 June 2026 (both days inclusive).

Capital mandates • Directors are seeking a general mandate to issue up to 622.53 million new shares (20% of the 3,112.65 million shares in issue as at 20 April 2026), with the figure expandable by the number of shares repurchased. • A separate repurchase mandate would allow the company to buy back up to 311.26 million shares, equal to 10% of issued share capital. Repurchased shares may be cancelled or held in treasury in line with Listing Rules and Cayman Islands law.

Board and auditor matters • Independent non-executive directors Chen Mingyu, Ma Chenguang and Liang Qin will stand for re-election. • Deloitte Touche Tohmatsu is nominated for re-appointment as external auditor for FY 2026.

Key timetable • Last day to lodge share transfers for AGM attendance: 11 June 2026 (4:30 p.m.) • Register closure for AGM: 12 June – 17 June 2026 • AGM date: 17 June 2026 • Last day to lodge transfers for dividend entitlement: 24 June 2026 (4:30 p.m.) • Register closure for dividend: 25 June – 30 June 2026

The Board recommends shareholders vote in favour of all resolutions, including the proposed dividend, mandates and director re-elections.