Yuk Wing Group Holdings Limited (the “Company”) announced that its Independent Non-Executive Director, Mr. Yiu To Wa, has resigned for personal reasons with effect from 16 January 2026. He also ceased to be a member of the Remuneration Committee, the Audit Committee, and the Nomination Committee as of that date.

According to the announcement, Mr. Yiu confirmed no disagreement with the Board or the Company and that no matters related to his resignation need to be brought to the attention of shareholders or to The Stock Exchange of Hong Kong Limited.

Following this departure, the Company no longer meets the requirements of Rules 3.10(1), 3.10A, and 3.21 of the Listing Rules, which mandate at least three independent non-executive directors, at least one-third of the board comprising independent non-executive directors, and that the Audit Committee have at least three members. The Company will seek a suitable candidate to fill the vacancy and restore compliance with the Listing Rules, with further announcements to follow as appropriate.