Wuhan Youji Holdings (2881) Releases Corporate Communications and Schedules EGM

Bulletin Express11-28

Wuhan Youji Holdings Ltd. (Stock code: 2881) published Corporate Communications dated 28 November 2025, which include a circular and a form of proxy for an Extraordinary General Meeting (EGM). The circular relates to the proposed change of domicile, proposed adoption of new articles, and the formal notice of EGM. According to the announcement, the EGM is scheduled for 22 December 2025 at 3:00 p.m.

The Corporate Communications, available on both the company’s website and the Stock Exchange’s website, outline instructions for shareholders regarding receipt of future communications in printed or electronic form. Shareholders may submit written requests or forms to receive copies in their preferred language and format. The documents also provide details about updating shareholding information, including email addresses, to ensure timely dissemination of company announcements. The request for printed copies remains valid unless canceled or superseded, or until the end of the following financial year.

The announcement highlights that providing a functional email address supports the initiative of receiving electronic updates and future Actionable Corporate Communications in a timely manner. For any queries, the announcement refers shareholders to an enquiry hotline and email contact during business hours, excluding Hong Kong public holidays.

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