Yeebo (International Holdings) Limited held its 2026 Annual General Meeting on 24 August 2026, with all eight ordinary resolutions approved by poll.

Shareholders adopted the audited financial statements for the year ended 31 March 2026 and sanctioned a final dividend of HK 5.0 cents per share.

Board Composition • Executive Director Ms Fan Shengyan and Independent Non-executive Director Mr Chu Chi Wai, Allan were re-elected, each securing 99.96% of votes cast. • The Board was authorised to determine directors’ remuneration.

Audit Firm • Deloitte Touche Tohmatsu was re-appointed as auditor, supported by 99.95% of votes, with authority granted to the Board to fix its remuneration.

Capital Management Mandates • A share repurchase mandate, a general mandate to issue new shares and an extension of the general mandate (adding repurchased shares) all passed with at least 99.91% support.

Voting Statistics • Approximately 571.45 million shares were voted—about 61.25% of Yeebo’s 933.57 million shares in issue. • No shareholders were required to abstain, and all directors attended the meeting in person.

The Hong Kong branch share registrar, Tricor Investor Services Limited, acted as the scrutineer for vote-taking.