YNBY International to Convene 5 June 2026 SGM for Approval of New Three-Year Framework Deal with Yunnan Baiyao Group

Bulletin Express05-14

YNBY International Limited has called a Special General Meeting (SGM) for 5 June 2026 at 3:30 p.m. (32/F, Cambridge House, Taikoo Place, Hong Kong) to seek shareholder approval for a new three-year framework agreement with Yunnan Baiyao Group Co., Ltd.

The “2026 Framework Agreement,” signed on 18 March 2026, sets out the terms for continuing connected transactions between the two parties from the effective date up to its third anniversary. Shareholders will vote on (1) ratifying the agreement and its proposed annual transaction caps, and (2) authorising any director to execute all necessary documents and actions to implement the arrangement.

Key administrative details include: • Proxy forms must reach Computershare Hong Kong Investor Services Limited at least 48 hours before the meeting. • The register of members will be closed from 1 to 5 June 2026 (both days inclusive); transfers must be lodged by 4:30 p.m. on 29 May 2026 to qualify for attendance and voting rights. • No refreshments, drinks or corporate gifts will be provided at the SGM. • If Typhoon Signal No. 8 (or above), “extreme conditions,” or a black rainstorm warning is in force two hours before the meeting, the SGM will be postponed; a new schedule will be announced on the company’s and HKEX’s websites.

The current board comprises Executive Directors Dong Ming (Chairman), Tang Ming (CEO) and Liu Huaiyu; Non-executive Directors He Tao and Huang Bin; and Independent Non-executive Directors Wong Hin Wing, Dr. Cheung Hoi Yu and Dr. Cecilia Wai Bing Pang.

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