<div id="readability-page-1"><h3>Memorial Day Sale – Claim 70% Off TipRanks</h3><ul><li>Unlock trusted, data-backed investing tools with TipRanks Premium, from analyst ratings and forecasts to breaking news and portfolio analysis. </li><li>Discover high-conviction stock picks and new investing opportunities with the TipRanks Smart Investor Newsletter </li></ul>Yan Tat Group Holdings Limited ( (HK:1480) ) has shared an update. Yan Tat Group Holdings Limited has called its annual general meeting for 26 June 2026 in Hong Kong, where shareholders will review and approve the audited consolidated financial statements for the year ended 31 December 2025 and consider a proposed final dividend of HK3.0 cents per share. Investors will also vote on board changes, including the re-election of two directors and the appointment of a new independent non-executive director, the re-appointment of Ernst &amp; Young as auditor, and a general mandate allowing the board to issue up to 20% of the company’s share capital, which could provide flexibility for future capital-raising or strategic transactions. The proposed dividend underscores the company’s intent to return cash to shareholders following its 2025 performance, while the board and auditor resolutions aim to maintain continuity in governance and oversight. The share issuance mandate, in line with Hong Kong listing norms, would expand management’s capacity to tap equity markets or pursue corporate actions without convening separate shareholder meetings, potentially affecting capital structure and ownership dilution if exercised. More about Yan Tat Group Holdings Limited Yan Tat Group Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands and traded on the Main Board of the Stock Exchange of Hong Kong. The group serves shareholders through its listed vehicle under stock code 1480, operating within the Hong Kong corporate and capital markets framework and adhering to local listing and governance requirements. Average Trading Volume: 221,520 Technical Sentiment Signal: Buy Current Market Cap: HK$283.2M </div>

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Yan Tat Group Holdings (HK:1480) has scheduled its 2026 Annual General Meeting for June 26 in Hong Kong. Key agenda items include approving the 2025 audited financial statements, considering a final dividend of HK3.0 cents per share, and voting on board changes. Shareholders will also decide on re-appointing Ernst & Young as auditor and granting a general mandate to issue up to 20% of share capital.

Yan Tat Group Sets 2026 AGM to Approve 2025 Results, Dividend and Share Issue Mandate