Yue Yuen Industrial (Holdings) Limited has issued a notice convening its Annual General Meeting (AGM) for 2:00 p.m. on Friday, 22 May 2026 at the company’s Hong Kong headquarters, 22/F, C-Bons International Center, Kwun Tong.

Key items to be tabled include:

1. FY2025 Results & Dividend • Shareholders will be asked to approve the audited financial statements and directors’ and auditors’ reports for the year ended 31 December 2025. • A final dividend of HK$0.90 per share for FY2025 is proposed. The register of members will be closed from 8 June to 10 June 2026 (both days inclusive) to determine dividend entitlements. Share transfers must be lodged by 4:30 p.m. on 5 June 2026, with the record date set for 8 June 2026.

2. Board Composition & Remuneration • Re-election of five directors: Executive Directors Mr. Lu Chin Chu, Mr. Chou Wei-Te and Mr. Chau Chi Ming; Independent Non-executive Directors Mr. Wong Hak Kun and Dr. Yang Ju-Huei. • The Board will be authorised to determine directors’ remuneration.

3. Auditor Re-appointment • Deloitte Touche Tohmatsu is nominated to continue as external auditor until the conclusion of the next AGM, with remuneration to be fixed by the Board.

4. Share Issuance & Repurchase Mandates • General mandate authorising the Board to allot, issue or deal in additional shares up to 10% of the company’s issued share capital during the mandate period. • Separate mandate permitting the company to repurchase up to 10% of its issued shares. • An extension mandate allowing the repurchase amount to be added to the issuance limit, conditional on the repurchase mandate being approved.

Administrative Details • The share register will close from 18 May to 22 May 2026 (both days inclusive) for AGM eligibility; transfers must be lodged by 4:30 p.m. on 15 May 2026. • Proxy forms must be deposited with Tricor Investor Services Limited by 2:00 p.m. on 20 May 2026. • No refreshments or corporate souvenirs will be provided at the AGM.

Board Composition Snapshot (as of notice date) • Executive Directors: Mr. Lu Chin Chu (Chairman); Ms. Tsai Pei Chun, Patty (Managing Director); Mr. Chou Wei-Te; Mr. Lin Cheng-Tien; Mr. Liu George Hong-Chih; Mr. Chau Chi Ming (CFO). • Independent Non-executive Directors: Mr. Wong Hak Kun; Mr. Ho Lai Hong; Mr. Lin Shei-Yuan; Dr. Yang Ju-Huei.

The notice clarifies that the AGM will proceed as scheduled irrespective of adverse weather conditions and that Hong Kong time conventions apply to all stated dates and times.