Ko Yo Group Releases 2025 Annual Report and AGM Circular; Annual General Meeting Scheduled for 28 May 2026

Bulletin Express

Apr 21

Ko Yo Chemical (Group) Limited (Ko Yo Group) announced that the following corporate documents are now accessible on both the company website (www.koyochem.com) and the HKEXnews website (www.hkexnews.hk):

• 2025 Annual Report • Circular dated 22 April 2026 covering (1) re-election of directors, (2) proposed general mandates to issue and repurchase shares, and (3) notice of the 2026 Annual General Meeting • Form of Proxy for the Annual General Meeting

The Annual General Meeting is set for 28 May 2026. Registered shareholders who have not provided an email address, or whose email address is invalid, may submit the enclosed reply form to receive future notifications of corporate communications by email. Shareholders may also request printed copies of the documents free of charge through Union Registrars Limited.

Enquiries regarding the notification arrangement can be directed to the Hong Kong Share Registrar at +852 2849 3399 during business hours (Monday to Friday, 9:00 a.m.–5:00 p.m., Hong Kong time, excluding public holidays).

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Registered shareholders who have not provided an email address, or whose email address is invalid, may submit the enclosed reply form to receive future notifications of corporate communications by email. 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