YGM Trading Limited will convene its annual general meeting on 18 September 2026 at 12:15 p.m. at Yau Yat Chuen Garden City Club, Kowloon, Hong Kong. Shareholders are asked to vote on the following ordinary resolutions:

1. Financial reporting and dividend • Receive and consider the audited consolidated financial statements, directors’ report and independent auditor’s report for the financial year ended 31 March 2026. • Approve and declare a final dividend for FY26.

2. Board composition and remuneration • Re-elect Executive Director Mr Chan Wing Fui, Peter. • Re-elect Independent Non-Executive Director (INED) Mr So Stephen Hon Cheung, who has served for more than nine years. • Elect Mr So Ying Woon Alan as a new INED. • Authorise the board to determine remuneration for directors and committee members.

3. Auditor re-appointment • Re-appoint KPMG as external auditors for the next financial year and authorise the board to fix their remuneration.

4. Capital management authorities • Grant a general mandate to the board to allot, issue and deal with additional shares of the company. • Grant a general mandate to buy back the company’s own shares. • Conditional on the above mandates, extend the share-issuance mandate to cover any shares bought back.

Proxy arrangements Shareholders may appoint the meeting chairman or a designated proxy to vote on their behalf. Completed proxy forms must be lodged at the company’s registered office—22 Tai Yau Street, San Po Kong, Kowloon—no later than 48 hours before the meeting.

The notice of meeting and proxy form were issued on 31 July 2026.