Hong Kong – 4 June 2026 – Yip’s Chemical Holdings Limited reported that shareholders endorsed every item on the agenda at today’s annual general meeting (AGM). Voting was conducted by poll, with all 11 resolutions comfortably exceeding the required majorities.

Dividend distribution • A final dividend of HK$0.12 per share for FY2025 was approved with 100 % of votes in favour (297.10 million shares). • Based on 558.46 million issued shares (excluding 10.02 million treasury shares), the payout equates to approximately HK$67.02 million.

Financial statements and auditor • The FY2025 audited consolidated accounts and directors’ and auditor’s reports were adopted with 99.99 % support. • Deloitte Touche Tohmatsu was re-appointed as external auditor; 98.97 % of votes supported the resolution.

Board composition and remuneration • Non-executive Director Ip Chi Shing, Executive Director Yip Tsz Hin and Independent Non-executive Director Yau Ching Man were all re-elected; support ranged from 98.97 % to 100 %. • The Board was authorised to fix directors’ remuneration with unanimous approval.

Capital management mandates • A general issuance mandate allowing the Board to allot or transfer up to 20 % of issued shares (excluding treasury shares) passed with 98.96 % support. • A share-repurchase mandate covering up to 10 % of issued shares received full endorsement. • Conditional on the above, shareholders also approved extending the issuance mandate by the number of shares repurchased.

Constitutional amendments • The special resolution to adopt the Second Amended Memorandum and Articles of Association was carried with 99.999 % of votes in favour, comfortably above the 75 % threshold.

Participation and scrutiny • All seven directors attended the AGM in person. • Tricor Investor Services Limited acted as scrutineer.

With these approvals, Yip’s Chemical enters FY2026 with refreshed authorisations for capital actions, a stable board, and a confirmed final dividend to shareholders.