Wuhan Youji Holdings Ltd. (2881) has released a notice regarding its upcoming extraordinary general meeting (EGM). The meeting will take place on Friday, 20 March 2026, at 2:00 p.m., at the Meeting Room, 4/F, No. 1, Chemical Second Road, Wuhan Chemical Industrial Park, Qingshan District, Wuhan, Hubei, China.

The agenda includes an ordinary resolution to approve, confirm, and ratify the transactions defined in the circular dated 2 March 2026. Directors of the company may be authorized to carry out any necessary acts, sign relevant documents, and make appropriate adjustments to finalize these transactions if the resolution is passed.

Shareholders may vote by poll according to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Those who hold two or more shares are entitled to appoint multiple proxies, and each proxy vote must be assigned with specific shareholdings. The form of proxy must be deposited with the Hong Kong share registrar no less than 48 hours before the meeting.

The register of members will be closed from Tuesday, 17 March 2026, to Friday, 20 March 2026 (both dates inclusive), to determine shareholders’ eligibility to attend and vote. Shareholders whose names appear on the register at the close of business on 20 March 2026 may participate and cast their votes.