Yau Lee Holdings Limited will convene its Annual General Meeting on 17 August 2026 at 11:30 a.m. at the 38th Floor, Motto by Hilton Hong Kong SoHo, 83 Jervois Street, Sheung Wan, Hong Kong.

Key resolutions to be tabled:

1. FY26 Results Adoption • Shareholders will consider and, if appropriate, adopt the audited consolidated financial statements, the directors’ report and the independent auditor’s report for the financial year ended 31 March 2026.

2. Board Composition and Remuneration • Re-election of three directors: Mr Wong Ip Kuen, Mr Yeung Tak Bun and Dr Yeung Tsun Man Eric. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Reappointment • Proposal to re-appoint Messrs. PricewaterhouseCoopers as independent auditor for the coming year and to authorise the board to fix its remuneration.

4. Capital Management Mandates • General mandate permitting the board to issue, allot and deal with additional shares up to 20% of the company’s existing issued share capital. • Authority to repurchase shares on-market up to 10% of the existing issued share capital. • An extension of the share-issue mandate by an amount equivalent to the shares repurchased under the buy-back mandate.

Administrative Details • Shareholders wishing to exercise their voting rights by proxy must lodge the completed proxy form with the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, by 11:30 a.m. on 15 August 2026. • Completion and return of the proxy form does not preclude shareholders from attending and voting in person.

The AGM resolutions collectively address statutory approvals, board continuity, auditor oversight and future capital-raising flexibility, positioning Yau Lee Holdings for the forthcoming financial year.