• Yuk Wing Group Holdings will hold its annual general meeting in Central, Hong Kong on Aug. 24, 2026.
• Shareholders will vote on adoption of audited consolidated financial statements and directors’ and auditor’s reports for the year ended March 31, 2026.
• Resolutions include reappointing Baker Tilly Hong Kong as auditor and setting its remuneration.
• Proposals cover re-election of three independent non-executive directors, authority to appoint additional directors, and setting directors’ remuneration.
• Mandates will be sought to issue shares up to 20%, repurchase shares up to 10%, and extend the issuance mandate by shares repurchased.

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. Yuk Wing Group 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-20260730-12261881), on July 30, 2026, and is solely responsible for the information contained therein.