Hang Yick shareholder requisition seeks appointment of four new directors, removal of recent board appointees

• Hang Yick received a shareholder requisition dated July 13 seeking an extraordinary meeting to overhaul the board.
• The resolutions propose appointing Cho Kin Keung Keith as executive director.
• The slate also includes independent non-executive director nominees Chan Chun Wing, Au Hoi Fung, Ban Jiu.
• The requisition also seeks to remove directors appointed between June 30 and the meeting date, excluding the proposed appointees.
• Requisitioning shareholder Chen held 24,695,000 shares, or 10.72% of issued share capital, as of the requisition date.

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. Hang Yick Holdings Co. 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-20260714-12244396), on July 14, 2026, and is solely responsible for the information contained therein.