Ying Kee Tea House announces annual general meeting

• Ying Kee Tea House Group will hold its annual general meeting in Hong Kong on Aug. 27, 2026.
• Shareholders will vote on refreshed mandates to issue up to 20% of outstanding shares, with an extension tied to any shares repurchased.
• A separate mandate to repurchase up to 10% of outstanding shares is also up for approval.
• The meeting will also consider re-electing independent non-executive director Hon Yin Wah.
• Crowe (HK) CPA will be put forward for re-appointment as auditor, with the board to set its remuneration.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ying Kee Tea House Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260728-12258765), on July 28, 2026, and is solely responsible for the information contained therein.