YADY HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 19, 2024, WITH THE PRIMARY PURPOSE OF APPROVING AND PUBLISHING THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will also consider whether to issue a final dividend and address other relevant matters. The members of the Board of Directors include Executive Director Mr. Dong Ching Gui, Ms. Qian Jinghong, Mr. Shen Yu, Non-Executive Director Mr. Zhang Yin, and Independent Non-Executive Directors Mr. Huang Long Ming, Mr. Chen Mingyu, Ms. Ma Chen Kwong and Ms. Leung Qin.

YADY HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 19, 2024, WITH THE PRIMARY PURPOSE OF APPROVING AND PUBLISHING THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will also consider whether to issue a final dividend and address other relevant matters. The members of the Board of Directors include Executive Director Mr. Dong Ching Gui, Ms. Qian Jinghong, Mr. Shen Yu, Non-Executive Director Mr. Zhang Yin, and Independent Non-Executive Directors Mr. Huang Long Ming, Mr. Chen Mingyu, Ms. Ma Chen Kwong and Ms. Leung Qin.