1. Date of board resolution: N/A 2. Date of shareholders' meeting: 2026/05/22 3. Location: 22nd Floor, Sincere Insurance Tower, 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong. 4. Agenda items (Report): None. 5. Agenda items (Recognition): (1) Adoption of audited financial statements, board report, and auditor's report for 2025. (2) Declaration of a final dividend of 0.90 HKD per share for 2025. 6. Agenda items (Discussion): (3) Authorize board to resolve director's remuneration. (4) Re-appointment of Deloitte Touche Tohmatsu as auditors. (5A) General mandate to issue up to 10% additional shares. (5B) General mandate to buy back up to 10% of shares. 7. Election items: Re-election of Executive Directors (Lu Chin-chu, Chou Wei-kuo, Su Chih-ming) and Independent Non-executive Directors (Wong Hak-kun, Dr. Yang Ju-hui). 8. Period of share transfer closure: 2026/05/18 to 2026/05/22. 9. Other: Please refer to www.yueyuen.com or www.hkexnews.hk for details.

FACT BOX

  • Source: PR Times
  • Category: Event
  • Dates in source: 2026/05/22 / 2026/05/18