WLS Holdings Limited has issued a circular convening its Annual General Meeting (AGM) for 12:00 p.m. on 26 October 2026 at The Centre, 99 Queen’s Road Central, Hong Kong. Key resolutions to be put to shareholders include:

Share Capital Authorities • Repurchase Mandate: Board authorisation to buy back up to 10% of issued shares—equivalent to a maximum of 71.84 million shares based on the 718.36 million shares outstanding as at 26 August 2026 (Latest Practicable Date). • General Mandate: Authority to issue up to 20% of issued share capital, representing up to 143.67 million new shares. • Extension Mandate: Enlargement of the General Mandate by the number of shares repurchased under the Repurchase Mandate.

Director Elections • Rotation retirement and proposed re-election of Executive Director Li Zhenxing. • Re-election of Executive Director Ma Pun Fai and Independent Non-Executive Director Chan Ka Yee, who were appointed during the year and now stand for confirmation.

Auditor Re-appointment • Infinity CPA Limited is nominated for re-appointment as external auditor until the next AGM. Estimated audit fee: HK$0.61–0.67 million for FY 2027.

Timetable and Voting • Shareholders’ register closure: 21–26 October 2026 (both days inclusive). Transfers must be lodged by 4:00 p.m. on 20 October 2026 to qualify for attendance and voting. • Proxy forms must be submitted by 12:00 p.m. on 24 October 2026. • All AGM resolutions will be decided by poll.

The Board recommends shareholders vote in favour of all proposed resolutions. The circular is available on both the HKEx and company websites for at least seven days from 28 August 2026.