DISTRIBUTION & MANUFACTURING LICENSE AGREEMENT BETWEEN YGM RETAIL LIMITED 長江零售有限公司 AND YGM MARKETING LIMITED 長江拓展有限公司 22 DISTRIBUTION & MANUFACTURING LICENSE AGREEMENT PREAMBLE This Distribution & Manufacturing License Agreement (hereinafter referred to as the "Agreement") is entered into on the dav of 2025 by and between: (each referred to as a "Party" and collectively referred to as the "Parties") RECITALS NOW, THEREFORE THE PARTIES AGREE AS FOLLOWS: 1. Definitions and Interpretation YGM RETAIL LIMITED 長江 ...

Dated the 11th day of September 2025 YGM LIMITED and YAMPA INVESTMENTS LIMITED and CITIMARK TRADING LIMITED 信明貿易有限公司 and YGM TRADING LIMITED A G R E E M E N T for the sale and purchase of the entire issued share capital of and loan to YGM RETAIL LIMITED 長江零售有限公司 THIS AGREEMENT is entered into on the 11th day of September 2025 BETWEEN:- (YGM together with Yampa collectively the "Vendors" and each as a "Vendor"); WHEREAS:- NOW IT IS HEREBY agreed as follows:- 1. DEFINITIONS 1.1 In this Agreement, the words an ...

YGM 貿易有限公司 YGM TRADING LIMITED YGM Trading Limited (the "Company") – Notice of Publication of Circular (the "Current Corporate Communications") (Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） (Stock code 股份代號：00375) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered shareholder(s), If you want to receive future Corporate Communications in printed form, please complete and return the Reply Form on the reverse side to the Share Registrar or send an email to ygmtrading.ecom@comput ...

YGM 貿易有限公司 YGM TRADING LIMITED (Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） (Stock code 股份代號：00375) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear registered shareholder(s), YGM Trading Limited (the "Company") – Notice of Publication of Circular and Proxy Form (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX" ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不會因本公佈全部或任何部份內容而產生或因倚賴該 等內容而引致之任何損失承擔任何責任。 YGM 貿易有限公司 股東特別大會通告 茲通告 YGM 貿易有限公司 (「本公司」)謹訂於二零五年十一月四日（星期二）下午二時 三十分舉行股東特別大會（「股東特別大會」），為了審議，如果認為合適，通過（無論是否修改） 以下決議： 普通決議案 (於香港註冊成立之有限公司) (股份代號: 00375) 特別決議案 承董事會命 YGM 貿易有限公司 公司秘書 郭應東 香港， 二零二五年十月十三日 2. 「動議 : 1. 「動議 : (a) 茲追認、確認及批准 YGM Limited 及 Yampa Investments Limited（統 稱「賣方」）、本公司及 Citimark Trading Limited（「買方」）就買賣 YGM Retail Limited（「YGM Retail」）全部已發行股份（「出售股份」） 及轉讓出售貸款（定義見買賣協議）訂立日期為二零二五年九月十 一日的股份購買協議（「買 ...

閣下如對本通函之任何內容或應採取之行動有任何疑問，應諮詢 閣下之註冊證券商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已將名下之YGM貿易有限公司股份全部售出或轉讓，應立即將本通函連同隨附之代表委任 表格送交買主或承讓人，或經手買賣或轉讓之銀行、註冊證券商或其他代理商，以便轉交買主或 承讓人。 此乃要件 請即處理 於本通函及其附錄內，除文義另有所指外，下列詞彙具有以下涵義： YGM貿易有限公司 （於香港註冊成立之有限公司） （股份代號：00375） (1)須予披露及關連交易 出售一間附屬公司全部股權及出售貸款 (2)完成後的持續關連交易 (3)建議股本削減 及 (4)股東特別大會通告 本公司之財務顧問 創越融資有限公司 獨立董事委員會及 獨立股東的獨立財務顧問 薈 盛 融 資 有 限 公 司 釋 義 除文義另有所指外，本公告所用詞彙與本通函「釋義」一節所界定者俱有相同涵義。 董事會函件載於本通函第4至19頁。獨立董事委員會函件載其致獨立股東的推薦意見，載於本通函 第20頁。獨立財務顧問函件載其致獨立董事委員會及獨立股東的推薦意見，載於本通函第21至41頁。 股東特別大會將於二零二五年十一月四日下午二 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年9月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | YGM貿易有限公司 | | | 呈交日期: | 2025年10月3日 | | | I. 法定/註冊股本變動 不適用 | | | | 備註： | | | | 自《公司條例》(香港法例622章)於2014年3月3日生效後，本公司(於香港註冊成立的公司)不再有法定股本及股份面值。 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00375 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | ...

於股東週年大會舉行日期，本公司已發行股本為 165,863,792 股，此乃賦予持有人有權出席 股東週年大會並於會上投票贊成或反對所有決議案的股份總數。各股東於股東週年大會上 就任何提呈之決議案進行投票時，並無受任何限制。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公佈部或任何部分內容而產生或因倚賴該等內容而 引致之任何損失承擔任何責任。 YGM貿 易 有 限 公 司 （於香港註冊成立之有限公司） (股份代號： 00375) 於 二零 二五 年 九月 二十六 日 舉行之 股東 週年 大會投票表決結果 大會投票表決結果 董事會欣然宣佈，於二零二五年九月二十六日舉行之 YGM 貿易有限公司(｢本公司｣)股東週 年大會(｢股東週年大會｣)上提呈之決議案，已獲本公司之股東以投票表決方式正式通過為普 通決議案。 茲提述本公司日期為二零二五年七月三十一日之通函(｢通函｣)。除本公告另有界定外，本公 告所用詞彙與通函所界定具有相同涵義。 承 董 事 會 命 YGM貿 易 有限 公司 貿 易有限 公司 公 司 秘 書 郭 應 東 香 港 ...

New Stock Activities - Companies currently in the IPO process include Botai Cheliang, Xipuni, and Zijin Gold International [1] - Chery Automobile is at the pricing stage, while Different Group is set for its listing date [1] Earnings Announcements - JBB Builders and Chuangneng Group are scheduled to announce their earnings [1] Shareholder Meetings - Companies holding shareholder meetings include Xinhua Wencuan, Jiajin Investment International, and Everbright Securities [1] - Other companies with scheduled meetings are Jiajin Investment International, Huangdafukong, Liangqing Holdings, Youran Muye, and Jinshi Holdings Group [1] Trading Suspension and Resumption - Changhong Jiahua is set to resume trading [1] Dividend Distribution - Companies with upcoming dividend-related dates include Tian Ge Interactive (ex-dividend date), KLN (dividend payment date), COSCO Shipping Holdings (ex-dividend date), Anta Sports (dividend payment date), and Yisheng Biotechnology (dividend payment date) [1] - Other companies with dividend-related dates include Tai Hing Group (ex-dividend date), Longji Group (dividend payment date), Zhou Li Fu (ex-dividend date), and Junjie Group Holdings (ex-dividend date) [1]

Group 1 - The core viewpoint of the news highlights the performance of the Robot ETF (562500), which has seen a 0.56% increase, with a maximum intraday rise exceeding 1% [1] - The ETF has attracted significant capital inflow, with a net inflow of 5.29 billion yuan in the last trading day, leading to a total scale of 200.99 billion yuan, making it the largest robot-themed ETF in the market [1][2] - Notable stocks within the ETF include Yanmian Technology, which surged over 10%, and Weichuang Electric, which rose by 7.17%, while Stone Technology led the decline with a drop of 5.77% [1] Group 2 - Citic Securities expresses optimism about the humanoid robot sector, citing continuous catalysts such as Tesla's upcoming meeting to discuss robot production and xAI's release of Grok 4 Fast [2] - The report suggests focusing on investment opportunities in the supply chain, particularly in sensors, dexterous hands, and vertical applications, as domestic chains are expected to see increased activity in the second half of the year [2] - The Robot ETF (562500) is noted for its comprehensive coverage of various segments, including humanoid robots, industrial robots, and service robots, providing investors with a streamlined way to invest in the entire robotics industry chain [2]