• Yau Lee Holdings will hold its annual general meeting in Sheung Wan, Hong Kong on Aug. 17, 2026.
• Shareholders will vote to receive the audited consolidated financial statements and the directors’ and independent auditor’s reports for the year ended March 31, 2026.
• Resolutions include re-electing directors Wong Ip Kuen, Yeung Tak Bun, Dr. Yeung Tsun Man Eric, with board authority to set directors’ remuneration.
• The meeting will vote on re-appointing PricewaterhouseCoopers as independent auditor, with the board to set its remuneration.
• Mandates are proposed for up to 20% share issuance, up to 10% share repurchases, with repurchased shares added to the issuance mandate.

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. Yau Lee Holdings Limited 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-20260716-12246544), on July 16, 2026, and is solely responsible for the information contained therein.