YSB Inc. has issued its proxy circular for the 2026 annual general meeting (AGM), set for 10:00 a.m. on 21 May 2026 at the company’s Guangzhou headquarters. Shareholders will vote on seven ordinary resolutions that cover dividend distribution, board composition, auditor appointment and capital management authorities. Key details are as follows:

• Dividend Proposal: The board recommends a final dividend of RMB0.110 per share for the financial year ended 31 December 2025.

• Board Elections and Remuneration: Shareholders will consider the re-election of Executive Director Mr. Buzhen Zhang and Independent Non-executive Director Ms. Rong Shao, along with a resolution authorising the board to determine directors’ remuneration.

• Financial Statements: The meeting will receive and adopt the audited consolidated financial statements and accompanying directors’ and auditors’ reports for FY 2025.

• Auditor Re-appointment: Deloitte Touche Tohmatsu is nominated to continue as external auditor until the conclusion of the next AGM, with the board authorised to set its fees.

• Capital Management Mandates: – Share Repurchase: Authorisation for the board to buy back up to 10% of issued shares (excluding any treasury shares). – Share Issuance: A mandate to issue, allot or deal with additional shares— including disposal of treasury shares—up to 20% of issued share capital. – Mandate Extension: The issuance limit can be extended by the number of shares repurchased under the 10% buyback authority.

The proxy form must be lodged with Tricor Investor Services Limited by 10:00 a.m. on 19 May 2026 (Hong Kong time). Holders of treasury shares are not entitled to vote at the AGM.