[Pou Chen] Subsidiary Yue Yuen Industrial Resolves Dividends and Director Re-election at AGM

Announcement Date: 2026/05/22 Company Code: 9904 Company Name: Pou Chen Subject: Announcement regarding important resolutions of the Annual General Meeting of major subsidiary Yue Yuen Industrial (Holdings) Limited ("Yue Yuen Industrial").

1. Date of Annual General Meeting: 2026/05/22

2. Important Resolution I: Earnings Distribution: Approved the declaration of a final dividend of 0.90 HKD per share for Yue Yuen Industrial for the year 2025 (as of 2025/12/31).

3. Important Resolution II: Articles of Association Amendment: None.

4. Important Resolution III: Business Report and Financial Statements: Approved the audited financial statements, board report, and auditor's report for the year 2025 (as of 2025/12/31).

5. Important Resolution IV: Election of Directors: (1) Re-elected Mr. Lu Chin-chu as Executive Director. (2) Re-elected Mr. Chou Wei-te as Executive Director. (3) Re-elected Mr. Tsou Chih-ming as Executive Director. (4) Re-elected Mr. Wang Ke-qin as Independent Non-executive Director. (5) Re-elected Dr. Yang Ru-huei as Independent Non-executive Director.

6. Important Resolution V: Other Matters: (1) Authorized the Yue Yuen Industrial Board to decide director remuneration. (2) Reappointed Deloitte Touche Tohmatsu as Yue Yuen Industrial's auditor and authorized the Board to decide their remuneration. (3A) Granted the Board a general mandate to issue, allot, and deal with additional shares not exceeding 10% of the total issued shares. (3B) Granted the Board a general mandate to repurchase shares not exceeding 10% of the total issued shares. (3C) Extended the general mandate granted in (3A) by adding the number of shares repurchased under (3B).

7. Other Information: For detailed contents of the above announcement, please refer to the Yue Yuen Industrial website: www.yueyuen.com or the HKEXnews website: www.hkexnews.hk.