JY Grandmark Holdings Limited will convene its annual general meeting (AGM) on 28 May 2026 in Hong Kong to vote on key corporate matters.

Key agenda • Director re-election: Five directors—Non-executive Chairman Abraham Shek Lai Him, Executive Vice-Chairman Liu Huaxi, Executive Directors Zheng Catherine Wei Hong and Yu Jiafeng, and Independent Non-executive Director William Wu Wai Leung—are standing for re-election. • Share mandates:  – Issue Mandate: Authority to allot and issue up to 20% of the company’s issued share capital, equivalent to 329.23 million shares based on the 1.65 billion shares in issue as of 20 April 2026.  – Repurchase Mandate: Authority to buy back up to 10% of issued shares, or 164.62 million shares. Repurchased shares may be cancelled or held as treasury shares.  – Extension Mandate: Any shares repurchased under the Repurchase Mandate can be added to the Issue Mandate.

Meeting logistics • Date & venue: 28 May 2026, 2:30 p.m., Unit 1101, 11/F, The Bay Hub, Kowloon Bay, Hong Kong. • Record date: 28 May 2026; share transfer registration closes 22 May 2026. • Proxy deadline: 2:30 p.m., 26 May 2026. • If Typhoon Signal No. 8, Black Rainstorm or “extreme conditions” are in force at 7:30 a.m. on the meeting day, the AGM will be postponed.

Capital structure • Shares in issue: 1,646.17 million as of the latest practicable date. • Substantial shareholder: Sze Ming Limited holds 71.43% of issued shares; a full 10% buyback would lift its stake to approximately 79.43%, still leaving above the 25% public-float requirement.

Auditor and remuneration • Re-appointment of McMillan Woods (Hong Kong) CPA Limited as external auditor and authorisation for the board to fix remuneration are also up for approval.

The board recommends shareholders vote in favour of all resolutions.