Yuk Wing Group Holdings Limited (Yuk Wing GP) confirmed that its sole ordinary resolution—covering approval of the Sale and Purchase Agreement and the related Call Option—secured decisive backing at the extraordinary general meeting (EGM) held on 4 August 2026.

The poll, overseen by Tricor Investor Services Limited, recorded 230.80 million votes (99.99%) in favour of the resolution against 330 votes (0.01%) opposed. Passing the 50% threshold, the proposal is now officially adopted.

Key meeting statistics: • Total issued shares eligible to vote: 456.00 million • Shares required to abstain: none under Listing Rule 13.40 • Declared intentions to vote against/abstain in the circular: none • Director attendance: all board members present in person or via electronic means

By securing shareholder approval, Yuk Wing GP can proceed with the contemplated transactions under the Sale and Purchase Agreement, including the potential exercise of the Call Option, in line with the terms previously circulated on 15 July 2026.