East Buy Schedules 23 June 2026 EGM to Approve 1.80 Million Share Awards for Founder Yu Minhong

Bulletin Express16:52

East Buy Holding Limited has issued a proxy form and convened an Extraordinary General Meeting (EGM) for 23 June 2026 at 2:00 p.m. in Beijing.

The sole ordinary resolution seeks shareholder approval for the grant of 1.80 million share awards to founder and Director Yu Minhong under the company’s share incentive scheme approved on 9 March 2023. The proposal also authorizes any one Director—excluding Yu Minhong—to execute all documents and take necessary steps to implement the award.

Shareholders may appoint proxies to vote at the meeting, with completed proxy forms required to reach Computershare Hong Kong Investor Services Limited by 2:00 p.m. on 21 June 2026 (Hong Kong time).

The EGM will be held at Room 610, Level 6, Building A, E-World Fortune Center, Zhongguancun, Haidian District, Beijing, China.

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