(Supplementary announcement) PCC's subsidiary Yue Yuen Industrial (Holdings) Limited ("Yue Yuen") announces to convene 2022 Annual General Meeting.

 (Supplementary announcement) PCC's subsidiary
Yue Yuen Industrial (Holdings) Limited ("Yue Yuen")
announces to convene 2022 Annual General Meeting.

1.Date of the board of directors' resolution:NA
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
 22nd Floor, C-Bons International Center, 108 Wai Yip Street, Kwun Tong,
 Kowloon, Hong Kong
4.Cause for convening the meeting (1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting (3)Matters for Discussion:
 (A)To receive and consider the audited financial statements and the
    reports of the directors and auditors for the year ended 2021/12/31.
 (B)To declare a final dividend of HK$0.20 per share of Yue Yuen
    for the year ended 2021/12/31.
 (C)To authorise the board of directors of Yue Yuen to fix the
    remuneration of the directors.
 (D)To re-appoint Deloitte Touche Tohmatsu as the auditors of Yue Yuen
    and to authorise the board of directors to fix their remuneration.
 (E.1)To grant a general mandate to the directors to issue, allot, and
      deal with additional shares not exceeding 10% of the number of
      the shares of Yue Yuen in issue as at the date of passing this
      resolution.
 (E.2)To grant a general mandate to the directors to repurchase Yue
      Yuen's own shares not exceeding 10% of the number of the shares
 (E.3)To extend the general mandate to issue, allot and deal with
      additional shares of Yue Yuen under resolution (E.1) to include
      the number of shares repurchased pursuant to the general mandate
      to repurchase shares under resolution (E.2)
7.Cause for convening the meeting (4)Election matters:
 (A)To re-elect Mr. Lu Chin Chu as an executive director.
 (B)To re-elect Ms. Tsai Pei Chun, Patty as an executive director.
 (C)To re-elect Mr. Liu George Hong-Chih as an executive director.
 (D)To re-elect Mr. Ho Lai Hong as an independent non-executive director.
 (E)To re-elect Mr. Lin Shei-Yuan as an independent non-executive director.
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/05/23
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:
  For more details of the above announcement, please refer to Yue Yuen's
  website: www.yueyuen.com; or HKEXnews' website: www.hkexnews.hk.