• Shareholders met on Aug. 27, 2026 to vote on a slate of ordinary resolutions.
• Audited consolidated financial statements for the year ended March 31, 2026 were received and considered.
• Ms. Hon Yin Wah was approved to continue as an independent non-executive director.
• Crowe (HK) CPA Limited was reappointed as auditor.
• Board received mandates to issue new shares, buy back shares, extend the issuance mandate by shares repurchased, grant options under the 2018 scheme.

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. Ying Kee Tea House Group 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-20260827-12302405), on August 27, 2026, and is solely responsible for the information contained therein.