On 22 April 2026 Yue Yuen Industrial (Holdings) Limited announced the release of several key corporate documents for shareholders:

• Annual Report 2025 and a circular dated 22 April 2026 detailing proposals for the re-election of retiring directors as well as general mandates to issue and repurchase shares. • The notice of the Annual General Meeting, scheduled for 22 May 2026, together with the corresponding form of proxy. • The 2025 Environmental, Social and Governance (ESG) Report, issued in electronic format only.

Electronic versions of all materials are available on the company’s website (www.yueyuen.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk). Shareholders who previously elected to receive printed communications will find hard-copies enclosed; others may request printed versions free of charge by returning the reply form to Tricor Investor Services Limited or by emailing 551-ecom@vistra.com.

Registered shareholders are responsible for providing a valid email address to receive electronic notifications. Until an operative address is supplied, notices and actionable corporate communications will be dispatched in printed form. For enquiries, shareholders may contact Tricor’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m.