YGM Trading LimitedHKEX: 375

Poll results of the annual general meeting held on 18 September 2026

· Issued by YGM Trading Limited via HKEXnews

Filed with HKEX · Stock code 375 · · 2 pages · English

On 6ix: 6ix.com/news/poll-results-of-the-annual-general-meeting-held-on-18-september-2026-4

The Board is pleased to announce that all the resolutions proposed at the Annual General Meeting (the “ AGM ”) held on 18 September 2026 were duly passed by the shareholders of YGM Trading Limited ( the “Company ”) by way of poll. Reference is made to the circular of the Company dated 31 July 2026 (the “ Circular ”). Unless otherwise defined herein, capitalised terms used herein shall have the sam

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