YNBY International Ltd will hold its 2026 Annual General Meeting on 22 May 2026 at 32/F Cambridge House, Taikoo Place, Hong Kong, starting 10:30 a.m. Key items up for shareholder approval include board changes, auditor re-appointment and refreshed capital mandates.
Director elections and remuneration • Re-election of Executive Director Dong Ming and Independent Non-Executive Director Dr Cheung Hoi Yu. • Election of Cao Yonggang as Non-Executive Director. • Authorisation for the board to determine directors’ remuneration.
Financial statements and auditor • Adoption of the audited financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. • Re-appointment of Zhonghui Anda CPA Ltd as external auditor with board-determined remuneration.
Capital authorities • Share Issue Mandate: directors may allot and issue shares— including options or convertible securities—up to 20% of the company’s issued share capital (treasury shares excluded) as at the AGM date, subject to Hong Kong listing rules. • Buy-back Mandate: authority to repurchase up to 10% of issued shares on the Stock Exchange or other recognised markets, with flexibility to cancel or hold repurchased shares as treasury stock. • Extension Mandate: the share issuance limit may be increased by the number of shares repurchased under the Buy-back Mandate, capped at an additional 10% of issued shares.
Key administrative dates • Register of members closed: 18–22 May 2026 (both days inclusive). • Share transfer deadline to qualify for AGM attendance and voting: 4:30 p.m., 15 May 2026. • Proxy forms due: 10:30 a.m., 20 May 2026.
Other information The company will not provide refreshments, drinks or corporate gifts at the meeting. As of the notice date (24 April 2026), YNBY INTL’s board comprises three executive directors (Dong Ming—Chairman; Tang Ming—CEO; Liu Huaiyu), two non-executive directors (He Tao, Huang Bin) and three independent non-executive directors (Wong Hin Wing, Dr Cheung Hoi Yu, Dr Cecilia Wai Bing Pang).
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