YNBY International to Seek 20% Share Issue Mandate and 10% Buy-Back Capacity at 22 May AGM

Bulletin Express04-24

YNBY International Limited will ask shareholders to approve several key resolutions at its annual general meeting scheduled for 22 May 2026 in Hong Kong.

Share Capital Authorities • A general mandate allowing the board to issue up to 1.91 billion new shares—equivalent to 20% of the current 9.54 billion shares in issue—will be tabled. • A parallel mandate would permit on-market buy-backs of up to 953.79 million shares, or 10% of the existing share capital. • Subject to approval, any shares repurchased under the buy-back mandate may be cancelled or held as treasury shares; bought-back shares may also be added to the issuance limit.

Board Changes • Executive director and chairman Dong Ming and independent non-executive director Cheung Hoi Yu are standing for re-election. • The board nominates Cao Yonggang—currently group CEO of Hony Capital—for election as a non-executive director, filling the vacancy created by the retirement of Huang Bin.

Auditor • Zhonghui Anda CPA Limited is proposed for re-appointment as external auditor for the next financial year.

AGM Logistics • Venue: 32/F, Cambridge House, Taikoo Place, Hong Kong; time: 10:30 a.m., 22 May 2026. • Shareholders must lodge share transfers by 4:30 p.m. on 15 May 2026; the register will close from 18 to 22 May 2026. • All resolutions will be voted on by poll.

The board recommends shareholders vote in favour of all proposals, citing alignment with the company’s capital-management strategy and governance needs.

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