Yuk Wing Group Holdings Limited will convene its 2026 annual general meeting on 24 August 2026 at 11:00 a.m. (HKT) at Units 6505–11, 65/F, The Center, 99 Queen’s Road Central, Hong Kong.
Key agenda items:
1. Financial Statements and Auditor • Shareholders will vote to adopt the audited consolidated financial statements for the year ended 31 March 2026. • Baker Tilly Hong Kong Limited is nominated for re-appointment as external auditor, with the board authorised to set its remuneration.
2. Board Composition and Remuneration • Independent non-executive directors Mr Cheung Sze Ming, Mr Wong Siu Keung Joe and Mr Todd Eric are standing for re-election. • The board seeks authority to appoint additional directors and determine directors’ remuneration.
3. General Share Issuance Mandate • Directors request a mandate to allot and issue new shares of up to 20% of the company’s issued share capital as at the AGM date. • The mandate also permits the grant of options or other equity instruments within the same 20% limit. • The authority will remain in force until the earlier of the next AGM, the statutory deadline for holding the next AGM, or shareholder revocation.
4. Share Repurchase Mandate • The board seeks approval to repurchase up to 10% of the company’s issued shares on the Hong Kong Stock Exchange or other recognised exchanges, valid for the same period defined above.
5. Extension of Issuance Mandate • Conditional on the passing of the above two mandates, the share issuance limit may be increased by the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued capital.
Administrative arrangements:
• Share transfer books will be closed from 19 August 2026 to 24 August 2026 (both days inclusive). Transfers must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 18 August 2026 to qualify for AGM attendance and voting rights. • All resolutions will be voted on by poll. • Shareholders may appoint proxies; completed forms must reach Tricor Investor Services at least 48 hours before the meeting.
The notice was authorised for issue by Executive Director Ms Li Kai Lai Miranda on 31 July 2026.