Wuhan Youji Holdings Ltd. Announces Closure of Register of Members Ahead of Extraordinary General Meeting

Key Highlights for Investors

• Extraordinary General Meeting (EGM) Scheduled: Wuhan Youji Holdings Ltd. will hold its EGM on Wednesday, 20 May 2026 at 3:00 p.m. The meeting will take place at Meeting Room, 4/F, No. 1, Chemical Second Road, Wuhan Chemical Industrial Park, Qingshan District, Wuhan, Hubei, China. The EGM will commence immediately after the conclusion of the annual general meeting at the same venue, or any adjournment thereof.
• Important Record Date: The record date for determining shareholders’ eligibility to attend and vote at the EGM is Wednesday, 20 May 2026.
• Closure of Register of Members: The register of members will be closed from Friday, 15 May 2026 to Wednesday, 20 May 2026 (both days inclusive). During this period, no share transfers will be registered. This means shareholders who wish to be eligible to vote must ensure their shares are registered before the closure period.
• Deadline for Share Transfers: Unregistered holders must lodge all share transfer documents and relevant share certificates with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) no later than 4:30 p.m. on Thursday, 14 May 2026.
• Further Details Forthcoming: The company will publish and dispatch a circular containing details of the EGM resolutions and the closure of the register of members to shareholders in due course.

Shareholder Impact and Price-Sensitive Information

This announcement is of particular importance to shareholders, as the closure of the register of members directly affects the eligibility to vote at the upcoming EGM. Any investor considering buying or selling shares around this period should be aware that only those registered as shareholders by 4:30 p.m. on 14 May 2026 will have the right to participate and vote in the EGM.

Although the specific EGM resolutions have not yet been disclosed, the convening of an EGM can occasionally coincide with important corporate actions such as mergers, acquisitions, capital raisings, or other major decisions that could influence the company’s future and, by extension, its share price. The market will likely be attentive to the upcoming circular for further details.

Investors should monitor company communications closely for the notice and agenda of the EGM, as any material resolutions or strategic decisions voted upon could affect the company’s valuation.

Board Composition

• Chairman and Executive Director: Mr. Zou Xiaohong
• Executive Director: Mr. Chen Ping
• Non-Executive Directors: Mr. Gao Lei, Mr. Shen Yingming, Ms. Li Deye
• Independent Non-Executive Directors: Mr. Liu Kai Yu Kenneth, Dr. Liu Zhongdong, Dr. Yuan Kang

Next Steps for Shareholders

1. If you are an unregistered holder and wish to attend and vote at the EGM, ensure your share transfer documents are lodged with Tricor Investor Services Limited by the specified deadline.
2. Watch for the circular and EGM notice to be published by the company, which will contain the specific resolutions to be considered.
3. Consider the potential impact of any forthcoming resolutions, as these may influence the company’s strategy and share price.

Disclaimer: This article is intended for informational purposes only and does not constitute investment advice. Investors should conduct their own due diligence and consult professional advisers before making any investment decisions regarding Wuhan Youji Holdings Ltd. The information herein is based on the company’s public disclosures as of 29 April 2026 and may be subject to change.

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