• JY Grandmark held its annual general meeting on May 28, 2026, with shareholders adopting the audited 2025 financial statements.
• Shareholders endorsed the re-appointment of McMillan Woods (Hong Kong) CPA Limited as independent auditor, with the board authorized to set fees.
• A general mandate to issue up to 20% of issued shares was approved; this authorizes issuance but does not itself issue shares.
• A mandate to repurchase up to 10% of issued shares was passed; this permits buybacks but does not itself execute repurchases.
• An extension to the issuance mandate tied to any shares repurchased was adopted; it authorizes potential issuance, not an immediate transaction.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. JY Grandmark Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260528-12175535), on May 28, 2026, and is solely responsible for the information contained therein.