EAST BUY to Seek Shareholder Approval for 1.80 Million Share Awards to Chairman Yu Minhong

Bulletin Express06-05

East Buy Holding Limited has scheduled an extraordinary general meeting for 23 June 2026 at 2:00 p.m. (Beijing time) at its Zhongguancun office in Haidian District, Beijing. The sole agenda item is an ordinary resolution to approve the grant of 1.80 million share awards to Chairman Yu Minhong under the company’s share incentive scheme adopted on 9 March 2023.

Shareholders will vote by poll, with each share carrying one vote. Proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 2:00 p.m. on 21 June 2026. The register of members will be closed from 17 June 2026 to 23 June 2026, and only shareholders on record as of 23 June 2026 are entitled to attend and vote.

If the resolution is approved, any director other than Yu Minhong will be authorized to execute documents and take further actions necessary to implement the share award grant.

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