Hang Yick Holdings Company Limited: Extraordinary General Meeting to Remove and Appoint Directors

Key Points for Investors

• Extraordinary General Meeting (EGM) Scheduled: The EGM will be held on Monday, 31 August 2026 at 11:00 a.m. at No. 199 Dingbu Road, Xiaolan Economic Development Zone, Nanchang County, Nanchang City, Jiangxi Province, PRC.
• Proposed Removal of Directors: Resolutions will be tabled to remove six current directors – three executive directors and three independent non-executive directors:
• Mr. Sin Kwok Chi Stephen (Executive Director)
• Mr. Law Hok Yu (Executive Director)
• Mr. Ngai Wa Ping (Executive Director)
• Mr. Chan Man Kit (Independent Non-Executive Director)
• Mr. Xu Lingang (Independent Non-Executive Director)
• Ms. Cai Zhenhua (Independent Non-Executive Director)
• Appointment of New Directors: Resolutions will be proposed to appoint four new directors:
• Mr. Cho Kin Keung Keith (Executive Director)
• Mr. Chan Chun Wing (Independent Non-Executive Director)
• Mr. Au Hoi Fung (Independent Non-Executive Director)
• Mr. Ban Jiu (Independent Non-Executive Director)
• Additional Board Change: Any directors appointed between 30 June 2026 (the date of requisition notice) and the EGM date, who are not among the new appointees, will also be removed by resolution.
• Shareholder Rights: Shareholders can appoint proxies to vote on their behalf at the EGM. The record date for voting is 31 August 2026, and share transfers must be lodged by 25 August 2026.
• Further Information: A circular providing more details about the requisition, the EGM, and proxy forms will be sent to shareholders by 31 July 2026.

Important Matters for Shareholders

• Significant Board Reshuffle: The proposed removal and appointment of directors represent a major change to the company’s leadership. This level of board overhaul could signal underlying disagreements or strategic shifts, which may be price sensitive.
• Potential Share Price Impact: Investors should note that the removal of the entire executive team and all independent non-executive directors, and appointment of new directors, is unusual and may affect investor confidence, corporate governance, and the company’s strategic direction.
• Uncertainty Risk: Such extensive changes may introduce uncertainty about management stability and future company performance. Shareholders should monitor developments closely and consider the implications for the company’s operations and valuation.
• Corporate Actions Timeline: Shareholders who wish to vote must ensure their shares are registered by 25 August 2026, and proxies must be submitted by 11:00 a.m. on 29 August 2026.

Detailed Resolutions to Be Considered

1. Remove Mr. Sin Kwok Chi Stephen as executive director.
2. Remove Mr. Law Hok Yu as executive director.
3. Remove Mr. Ngai Wa Ping as executive director.
4. Remove Mr. Chan Man Kit as independent non-executive director.
5. Remove Mr. Xu Lingang as independent non-executive director.
6. Remove Ms. Cai Zhenhua as independent non-executive director.
7. Appoint Mr. Cho Kin Keung Keith as executive director.
8. Appoint Mr. Chan Chun Wing as independent non-executive director.
9. Appoint Mr. Au Hoi Fung as independent non-executive director.
10. Appoint Mr. Ban Jiu as independent non-executive director.
11. Remove any directors appointed between 30 June 2026 and the EGM date, except those appointed at the EGM.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should consult their financial adviser before making any decisions. Hang Yick Holdings Company Limited’s share price may be affected by board changes and related corporate actions. All details are based on official company announcements and may be subject to change.

香港益控股有限公司：臨時股東大會重大董事變動公告

投資者需注意的重點

• 臨時股東大會召開： 會議將於2026年8月31日（星期一）上午11時在中國江西省南昌縣小蘭經濟開發區鼎步路199號舉行。
• 董事會大幅變動： 提案將移除六名現任董事，包括三位執行董事及三位獨立非執行董事：
• 冼國智（執行董事）
• 羅學裕（執行董事）
• 魏華平（執行董事）
• 陳文傑（獨立非執行董事）
• 徐林剛（獨立非執行董事）
• 蔡振華（獨立非執行董事）
• 新董事任命： 提案將任命四位新董事：
• 曹建強（執行董事）
• 陳俊榮（獨立非執行董事）
• 歐海峰（獨立非執行董事）
• 班照（獨立非執行董事）
• 額外董事變動： 於2026年6月30日至EGM日期期間任命的董事（非於EGM任命者）亦將被移除。
• 股東權益： 股東可委任代理人投票。投票資格登記日為2026年8月31日，股份轉讓需於8月25日前辦理。
• 詳情通知： 有關變動詳情、會議通知及委託表格將於2026年7月31日前發送予股東。

股東須知的重要事項

• 管理層大換血： 董事會大規模變動或反映公司內部重大分歧或策略調整，屬價格敏感信息。
• 股價或受影響： 大量董事被撤換及新任命，或影響市場信心、公司治理及發展方向。
• 不確定性風險： 管理層變動或帶來不確定性，股東需密切留意後續發展及相關風險。
• 重要時限： 股東如欲投票，須於8月25日前完成股份登記，代理委託需於8月29日上午11時前提交。

具體決議事項

1. 移除冼國智執行董事。
2. 移除羅學裕執行董事。
3. 移除魏華平執行董事。
4. 移除陳文傑獨立非執行董事。
5. 移除徐林剛獨立非執行董事。
6. 移除蔡振華獨立非執行董事。
7. 任命曹建強執行董事。
8. 任命陳俊榮獨立非執行董事。
9. 任命歐海峰獨立非執行董事。
10. 任命班照獨立非執行董事。
11. 移除於2026年6月30日至EGM期間任命但非EGM任命的董事。

免責聲明

本文僅供參考，不構成投資建議。投資者請諮詢專業意見。因董事會重大變動，香港益控股有限公司股價或受影響，所有內容以公司公告為準，或有變更。

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