Yuk Wing Group Holdings Limited will convene an Extraordinary General Meeting (EGM) on 4 August 2026 at 11:00 a.m. at Units 6505–11, 65/F, The Center, 99 Queen’s Road Central, Hong Kong.

The single ordinary resolution seeks shareholder approval of a “Sale and Purchase Agreement” together with all related transactions, including a proposed subscription and the potential exercise of an associated call option.

Key participation terms: • Voting rights: one vote for every fully paid share of HK$0.10 par value. • Proxy arrangement: Shareholders may appoint one or more proxies; failing a named proxy, the meeting chairman will act. Completed proxy forms 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. • Attendance: Personal presence at the EGM will supersede any prior proxy submission.

Joint holders’ votes will be accepted from the senior holder listed first on the register. Personal data provided in connection with the proxy appointment will be processed in accordance with Hong Kong’s Personal Data (Privacy) Ordinance.

Shareholders are advised to review the full text of the resolution in the EGM notice to understand the details of the contemplated transaction before casting their votes.