YesAsia Holdings Limited announced that its latest Circular and Notice of Extraordinary General Meeting have been published in both English and Chinese and are now available on the websites of the Hong Kong Stock Exchange (hkexnews.hk) and the company (yesasiaholdings.com) under the “Investor Relations” section. Printed copies will be supplied free of charge upon written or email request to the company secretary at the Hong Kong registered office or via ir@yesasiaholdings.com.

In line with Listing Rules 2.07A and 2.07B, the Articles of Association and the Hong Kong Companies Ordinance, the board has confirmed the adoption of electronic dissemination for all future corporate communications. Going forward, shareholders will receive a bilingual notice of publication by email on the release date of each document; hard-copy notices will be posted only when functional email addresses are not available.

Non-registered shareholders—those holding shares through banks, brokers, custodians or HKSCC Nominees—are asked to provide email addresses to their intermediaries to ensure timely receipt of electronic materials. Shareholders who prefer printed versions may complete and return the enclosed reply form to the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, or submit an email request. Accurate contact details remain essential for the successful delivery of all future communications.

The notification, dated 29 May 2026 and signed by Company Secretary Ng Sai Cheong, reiterates that any shareholder who has sold or transferred shares can disregard the announcement and accompanying reply form.