YGM Trading Limited — Proxy Solicitation & Information Statement 2012

Jan 3, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

YGM TRADING LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00375)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting of YGM Trading Limited (the “Company” ) will be held at 22 Tai Yau Street, San Po Kong, Kowloon, Hong Kong on 19 January 2012 at 11:30 a.m. for the purpose of considering and, if thought fi t, passing with or without amendments or modifi cation, the following resolution as an ordinary resolution of the Company:

ORDINARY RESOLUTION

“THAT:

• (a) the Irrevocable Undertaking (as defi ned in the circular to the shareholders of the Company dated 3 January 2012 (the “ Circular ”), and a copy of which has been produced to this meeting marked “A” and signed by the chairman of the meeting for identifi cation purpose) and the transactions contemplated thereunder including the Disposal (as defi ned in the Circular) be and is hereby confi rmed, approved, authorised and ratifi ed; and

• (b) the directors of the Company be and are hereby authorised to execute any such documents, instruments and agreements and to do any such acts or things for and on behalf of the Company as may be deemed by such directors in their absolute discretion to be incidental to, ancillary to or in connection with the Irrevocable Undertaking and the transactions contemplated thereunder including the Disposal. ”

By Order of the Board YGM TRADING LIMITED Leung Wing Fat Company Secretary

Hong Kong, 3 January 2012

As at the date of this notice, the Board comprises seven executive Directors, namely Dr. Chan Sui Kau, Mr. Chan Wing Fui, Peter, Mr. Chan Wing Sun, Samuel, Madam Chan Suk Ling, Shirley, Mr. Fu Sing Yam, William, Mr. Chan Wing Kee and Mr. Chan Wing To, and three independent non-executive Directors, namely Mr. Leung Hok Lim, Mr. Lin Keping and Mr. Sze Cho Cheung, Michael.

Notes:

(i) A member entitled to attend and vote at the above meeting may appoint more than one proxy to attend and to vote in his stead. A proxy need not be a member of the Company.

(ii) In order to be valid, the form of proxy duly completed and signed in accordance with the instructions printed thereon together with a power of attorney or other authority, if any, under which it is signed or a notarially certifi ed copy thereof must be deposited at the registered offi ce of the Company at 22 Tai Yau Street, San Po Kong, Kowloon, Hong Kong not later than 48 hours before the time appointed for holding the meeting or any adjournment thereof.