The Board of Directors of YHB wishes to announce that the Company is proposing to seek shareholders' approval for Proposed Shareholders' Mandate for YHB to purchase up to 10% of its total number of issued shares at the forthcoming Annual General Meeting of the Company to be convened at a later date to be announced. (collectively referred to as the "Proposal").

A statement to shareholders' containing information on the Proposal will be issued to shareholders in due course.

This announcement is dated 13 April 2026.