EAST BUY Announces 17-23 June Book Closure; 23 June EGM to Vote on Proposed Grant to Mr. Yu

Bulletin Express06-02

East Buy Holding Limited (EAST BUY) will hold an Extraordinary General Meeting (EGM) at 2:00 p.m. on Tuesday, 23 June 2026, in Room 610, Level 6, Building A, E-World Fortune Center, Zhongguancun, Haidian District, Beijing. Shareholders will vote by poll on the Proposed Grant to Mr. Yu Minhong.

To determine entitlement to attend and vote, the company’s register of members will be closed from Wednesday, 17 June 2026 to Tuesday, 23 June 2026, inclusive. No share transfers will be registered during this period. Shareholders listed on the register as of 23 June 2026 will be eligible to participate. Unregistered shareholders must submit transfer documents and relevant share certificates to Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, by 4:30 p.m. on Tuesday, 16 June 2026.

Following recent board changes, EAST BUY’s Board consists of: • Executive Directors: Mr. Yu Minhong, Mr. Yin Qiang • Non-executive Director: Ms. Sun Chang • Independent Non-executive Directors: Mr. Lin Zheying, Mr. Kwong Wai Sun Wilson, Mr. Yan Andrew Y, Ms. Wan Zhe

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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