Ko Yo Group has issued a proxy form outlining the agenda for its Annual General Meeting, set for 28 May 2026 at 3:00 p.m. in Suite 02, 31/F, Sino Plaza, 255–257 Gloucester Road, Causeway Bay, Hong Kong.

Key resolutions to be tabled include:

1. Financial Statements and Reports • Adoption of the audited consolidated financial statements, directors’ and auditors’ reports, as well as the environmental, social and governance report and the corporate governance report for the financial year ended 31 December 2025.

2. Board Composition • Re-election of Executive Directors Mr. Tang Guoqiang and Mr. Fan Chao. • Re-election of Independent Non-Executive Director Mr. Xu Congcai.

3. Remuneration Matters • Authorisation for the board to determine directors’ remuneration. • Re-appointment of ZHONGHUI ANDA CPA Limited as external auditor and authorisation for the board to set the audit fee.

4. Capital Management Authorities • A general mandate empowering the board to issue new shares. • A separate mandate permitting the repurchase of the company’s own shares. • An extension of the share-issuance mandate equivalent to the aggregate number of shares repurchased under the buy-back authority.

Shareholders of record are entitled to appoint proxies—who need not be members of the company—by submitting completed forms to Union Registrars Limited no later than 48 hours before the meeting. Attendance in person will supersede any previously lodged proxy instructions.