3712 Yongwei Holding: Subsidiary Shinfox Far East to Commence Creditor Voluntary Liquidation

Release Date: 1150707 Statement Date: 1150706 Statement Time: 172616 Company Code: 3712 Company Name: Yongwei Holding Subject: Announcement on behalf of subsidiary Shinfox Far East Company Pte. Ltd. regarding board resolution to convene a special shareholders' meeting Applicable Clause: Clause 17 Event Date: 1150706 Details: 1. Board Resolution Date: 115/07/06 2. Special Shareholders' Meeting Date: 115/08/04 3. Meeting Location: Video Conference 4. Agenda Item 1 – Report Items: None 5. Agenda Item 2 – Approval Items: None 6. Agenda Item 3 – Discussion Items: (1) Discussion on the company initiating liquidation via creditor voluntary winding-up under the provisions of the 2018 Insolvency, Restructuring and Dissolution Act, and appointing Deloitte Singapore to handle the liquidation process. (2) Resolution that the liquidator may exercise full authority over all or any powers granted under the 2018 Insolvency, Restructuring and Dissolution Act during the liquidation process. 7. Agenda Item 4 – Election Items: None 8. Agenda Item 5 – Other Proposals: None 9. Agenda Item 6 – Adjourned Motions: None 10. Share Transfer Suspension Start Date: NA 11. Share Transfer Suspension End Date: NA 12. Other Matters to be Disclosed: None