Ynby Intl Limited ("Ynby Intl") will hold a Board of Directors meeting at 3:30 pm on August 16, 2024 at 32/F, Cambridge House, Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong. The main purpose of the meeting is to consider and approve the unaudited interim performance for the six months ending June 30, 2024, and to announce the performance on the Hong Kong Stock Exchange and company website. In addition, the meeting will consider whether to pay dividends. Board members include executive director and CEO Mr. Tang Ming, as well as other executive directors, non-executive directors and independent non-executive directors.

Ynby Intl Limited ("Ynby Intl") will hold a Board of Directors meeting at 3:30 pm on August 16, 2024 at 32/F, Cambridge House, Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong. The main purpose of the meeting is to consider and approve the unaudited interim performance for the six months ending June 30, 2024, and to announce the performance on the Hong Kong Stock Exchange and company website. In addition, the meeting will consider whether to pay dividends. Board members include executive director and CEO Mr. Tang Ming, as well as other executive directors, non-executive directors and independent non-executive directors.