YNBY International Limited-YNBY International Limited

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(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION AND ELEC...

NOTICE OF ANNUAL GENERAL MEETING

Form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)

Notification Letter to Registered Holders and Reply Form

Notification Letter to Non-registered Holders and Reply Form

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2026 FRAMEWORK AGREEMENT

VOLUNTARY ANNOUNCEMENT PROPOSED ON-MARKET SHARE BUY-BACK

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

NOTICE OF BOARD MEETING

UPDATES IN RELATION TO THE CONVERTIBLE BONDS ISSUED TO YUNNAN BAIYAO GROUP

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