YGM Trading Limited announced a postponement in the dispatch of its shareholder circular concerning the proposed disposal of the entire issued share capital of subsidiary YGM Retail Limited and the associated sale loan.

Originally scheduled for distribution on or before 17 April 2026, the circular will now be sent no later than 4 May 2026. The extension is required to finalise additional information for inclusion in the document, which will cover: • Detailed terms of the Disposal and the DML Agreement. • An Independent Board Committee letter and advice from an Independent Financial Adviser. • A valuation report on the assets involved. • Notice convening the Extraordinary General Meeting at which shareholders will vote on the transaction.

The planned disposal constitutes both a discloseable and connected transaction and will be accompanied by post-completion continuing connected transactions and the termination of a purchase master agreement.

The board comprises five executive directors—Chan Wing Sun, Samuel (Chairman); Chan Suk Ling, Shirley; Fu Sing Yam, William; Chan Wing Fui, Peter; and Chan Wing Kee—alongside three independent non-executive directors—Choi Ting Ki; So Stephen Hon Cheung; and Li Guangming.

The announcement, dated 17 April 2026, reiterates that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for its contents.