On 16 July 2026, YAU LEE HOLD (Yau Lee Holdings Limited) announced the release of its FY2025/26 Annual Report, accompanying circular, notice of the forthcoming Annual General Meeting and related proxy form (“Current Corporate Communications”).

All documents, in both English and Chinese, are now accessible on the HKEX website (www.hkexnews.hk) and the Company’s site (www.yaulee.com). Printed sets have been dispatched only to newly registered shareholders who had not previously indicated a communication preference.

Aligned with HKEX Listing Rule 2.07 and the paperless listing initiative effective 31 December 2023, the Company is formalising a switch to electronic dissemination for all future corporate communications, including annual and interim reports, meeting notices, circulars and proxy forms. Both language versions will be provided online, replacing routine hard-copy mailings.

Shareholders are urged to supply a valid email address—either by scanning the personalised QR code on the Reply Form or by returning the form to Computershare Hong Kong Investor Services—to receive electronic notifications when new documents are posted.

Key procedural points: • Without a registered email, investors will not receive publication alerts and must monitor the Company and HKEX websites for updates; however, any “Actionable Corporate Communications” will still be mailed in hard copy. • Shareholders preferring printed documents may request them via the Reply Form or email (yaulee@computershare.com.hk). Such requests remain effective for one year from receipt. • Enquiries can be directed to the Share Registrar at +852 2862 8688 during business hours.

Chairman Wong Ip Kuen signed the notification on behalf of the Board.