WLS HOLDINGS (08021) announced that Mr. Yang Hui has resigned as independent non-executive director due to his need to attend to other personal matters. He has also ceased to serve as a member of the audit committee and as chairperson of both the remuneration committee and nomination committee, with effect from August 1, 2025. Following Mr. Yang's departure, Ms. Gong Qiuyun, an independent non-executive director, has been appointed as chairperson of both the remuneration committee and nomination committee, effective August 1, 2025.