Date of board meeting

(incorporated in the Cayman Islands with limited liability) (Stock Code: 2682) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Director(s)”) of Yun Lee Marine Group Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) announces that a meeting of the Board will be held on Friday, 26 June 2026 at Room 1101, 11/F., Omega Plaza, 32-34A Dundas Street, Mong Kok,