Yumin (2606) Announces Board Meeting Date for Q2 2027 Financial Information

Disclosure Date: July 7, 2027 Statement Date: July 6, 2027 Statement Time: 15:33:11 Company Code: 2606 Company Name: Yumin Subject: Announcement of the Board Meeting Date for Reporting the Q2 2027 Financial Information Compliance Clause: Item 31 Event Date: July 6, 2027

Details: 1. Board Meeting Notice Date: July 6, 2027 2. Scheduled Board Meeting Date: August 11, 2027 3. Financial Report or Self-Compiled Annual Financial Information to be Presented or Approved by the Board: Q2 2027 4. Other Matters to be Disclosed: None