YNBY INTL Issues AGM Proxy Form; Shareholders to Decide on Board Composition, Auditor Re-appointment and Share Mandates

Bulletin Express04-24

YNBY International Limited (雲白國際有限公司) has released the proxy form for its Annual General Meeting (AGM) to be held on 22 May 2026 at 10:30 a.m. in Quarry Bay, Hong Kong.

Key voting items include:

1. Board changes • Re-election of Executive Director Mr. Dong Ming • Re-election of Independent Non-Executive Director Dr. Cheung Hoi Yu • Election of Mr. Cao Yonggang as Non-Executive Director • Authorisation for the Board to determine directors’ remuneration

2. Audit matters • Re-appointment of Zhonghui Anda CPA Limited as external auditor and authorisation for the Board to set its fee

3. Financial statements • Adoption of the audited financial statements and the Directors’ and auditors’ reports for the year ended 31 December 2025

4. Capital mandates • Share Issue Mandate: authority to issue new shares up to 20% of the company’s issued share capital • Buy-back Mandate: authority to repurchase shares on-market up to 10% of issued share capital • Extension Mandate: conditional enlargement of the Share Issue Mandate by the number of shares repurchased under the Buy-back Mandate, capped at an additional 10%

Shareholders wishing to vote by proxy must lodge the completed form with Computershare Hong Kong Investor Services Limited by 10:30 a.m. on 20 May 2026, 48 hours before the meeting. Attendance in person remains an option, and submitting a proxy form does not preclude shareholders from voting at the AGM.

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