ZYY Announces 5 June 2026 AGM with Seven Key Resolutions Covering FY 2025 Results, Board Re-elections and Share Mandates

Bulletin Express05-04

Ziyuanyuan Holdings Group Limited (ZYY) has issued the proxy form for its annual general meeting, set for 3:00 p.m. on 5 June 2026 at 14/F, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong. Shareholders will vote on seven ordinary resolutions:

1. Financial Statements and Reports • Approval of the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditor’s reports.

2. Board Composition • Re-election of Mr. Zhang Junshen as an executive director. • Re-election of Mr. Hu Tao as an independent non-executive director.

3. Directors’ Remuneration • Authorisation for the board to set directors’ fees.

4. Auditor Appointment • Re-appointment of Jon Gepsom CPA Limited as external auditor and authorisation for the board to determine its remuneration.

5. General Issue Mandate • Granting the board a general mandate to allot, issue and deal in the company’s shares.

6. Share Repurchase Mandate • Authorisation for the board to repurchase the company’s shares.

7. Extension of Issue Mandate • Approval to extend the share issue mandate by the number of shares repurchased under the repurchase mandate.

Shareholders are instructed to submit completed proxy forms to Tricor Investor Services Limited no later than 48 hours before the meeting. Completion of the proxy form does not preclude shareholders from attending and voting in person; submission will be revoked upon in-person attendance.

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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