YNBY INTL SGM Greenlights 2026 Framework Agreement With Yunnan Baiyao; 100% Votes in Favor

Bulletin Express06-05

Hong Kong, 5 June 2026—YNBY International Limited reported that shareholders overwhelmingly endorsed every item on the agenda at the Special General Meeting held the same day.

All ordinary resolutions—including the ratification of the 2026 Framework Agreement signed on 18 March 2026 with Yunnan Baiyao Group—received 474.71 million votes in favour and none against, translating to 100.00 % support across the poll. The mandate also authorises any director to execute documents and take actions necessary to implement the agreement.

Turnout amounted to 474.71 million shares, equivalent to 4.98 % of the company’s 9.54 billion issued shares. In accordance with listing rules, Yunnan Baiyao Group, Yunbaiyao Hong Kong and Shanghai Trust abstained from voting on the relevant resolutions; no other shareholders were required to abstain.

Computershare Hong Kong Investor Services acted as scrutineer for the poll. Executive directors Tang Ming and Liu Huaiyu, together with independent non-executive director Wong Hin Wing, attended the meeting.

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