Yuk Wing Group Holdings Ltd. has scheduled its 2026 annual general meeting for 24 August 2026 (Monday) at 11:00 a.m., to be held at Units 6505-11, 65/F, The Center, 99 Queen’s Road Central, Hong Kong.

Key resolutions to be tabled include:

• Board composition: Independent non-executive directors Mr Cheung Sze Ming, Mr Wong Siu Keung Joe and Mr Todd Eric will retire by rotation and seek re-election. The Nomination Committee has endorsed their re-appointments after assessing their performance, independence and skill sets.

• Auditor: Baker Tilly Hong Kong Ltd is nominated for re-appointment as external auditor for FY 2026/27, with an expected audit fee of HK$0.63 million–HK$0.83 million, exclusive of out-of-pocket expenses.

• General share issue mandate: Directors seek authority to allot and issue up to 20% of the Company’s issued share capital as at the meeting date. Based on the current 456.00 million shares outstanding, the mandate would allow issuance of up to 91.20 million new shares.

• Share repurchase mandate: The Board requests authority to repurchase up to 10% of issued shares, equal to a maximum of 45.60 million shares under existing capital. Any shares bought back may be added to the issue mandate, effectively extending the potential issuance by a further 10%.

• Timing and record date: The register of members will close from 19 to 24 August 2026, inclusive. Share transfers must be lodged by 4:30 p.m. on 18 August 2026 to qualify for voting rights. All AGM resolutions will be decided by poll.

The Board recommends shareholders to approve all proposed resolutions. Completion and return of the proxy form—due no later than 48 hours before the meeting—will not preclude shareholders from attending and voting in person.