Yan Tat : SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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YAN TAT GROUP HOLDINGS LIMITED

恩 達 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(STOCK CODE: 1480)

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Reference is made to the notice of annual general meeting (the ''Original Notice'') of Yan Tat Group Holdings Limited (the ''Company'') dated 21 April 2021, by which the Company convenes an annual general meeting to be held at 10:00 a.m. on Friday, 21 May 2021 at 10/F., United Centre, 95 Queensway, Admiralty, Hong Kong (the ''AGM'') and this supplemental notice shall be read together with the Original Notice.

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the AGM will be held as originally scheduled. In addition to the resolutions set out in the Original Notice, the AGM will be held to consider and, if thought fit, pass the following resolution:

ORDINARY RESOLUTION

7. To declare and pay to the shareholders of the Company a final dividend of HK6.0 cents per share of the Company for the year ended 31 December 2020.

By Order of the Board

Yan Tat Group Holdings Limited

Chan Wing Yin

Chairman

Hong Kong, 4 May 2021

As at the date of this notice, the executive Directors of the Company are Mr. Chan Wing Yin, Mrs. Chan Yung, and Mr. Chan Yan Wing; the non-executive Director is Mr. Chan Yan Kwong; the independent non-executive Directors are Mr. Chung Yuk Ming, Mr. Lau Shun Chuen and Mr. Yau Wing Yiu.

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Notes:

1. A second form of proxy (the ''Second Proxy Form'') containing the ordinary resolution numbered 7 is enclosed with the supplemental circular of the Company dated 4 May 2021 (the ''Supplemental Circular''). Please refer to the section headed ''Supplemental Notice of Annual General Meeting and Second Proxy Form'' on pages 2-3 of the Supplemental Circular for arrangements on the completion and submission of the Second Proxy Form.
2. Please refer to the Original Notice for details of the other ordinary resolutions to be considered at the AGM, closure of the register of members of the Company and eligibility for attending the AGM, proxy and other relevant matters.

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