YUK WING GP has issued the proxy form for its upcoming Annual General Meeting (AGM), scheduled for 11:00 a.m. on Monday, 24 August 2026, at Units 6505–11, 65/F, The Center, 99 Queen’s Road Central, Hong Kong.

Key items to be put before shareholders include:

1. Financial Statements • Consideration and adoption of the audited consolidated financial statements, together with directors’ and independent auditor’s reports, for the financial year ended 31 March 2026.

2. External Auditor • Proposal to re-appoint Baker Tilly Hong Kong Limited as external auditor and authorise the Board to determine its remuneration.

3. Board Composition and Remuneration • Re-election of three independent non-executive directors: Mr. Cheung Sze Ming, Mr. Wong Siu Keung Joe and Mr. Todd Eric. • Authorisation for the Board to appoint additional directors and to fix directors’ remuneration.

4. Share Issuance Mandate • Granting the Board a general mandate to issue, allot and deal with company shares.

5. Share Repurchase Mandate • Granting the Board a general mandate to repurchase company shares.

6. Extension of Issuance Mandate • Authorising the Board to extend the share issuance mandate by the number of shares repurchased under the share buy-back mandate.

Proxy submissions, along with any relevant authority documents, must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting time. Shareholders may attend and vote in person, in which case any previously submitted proxy will be deemed revoked.