WLS Holdings Limited will hold its Annual General Meeting on 26 October 2026 at 12:00 noon, Portion 2, 12/F, The Centre, 99 Queen’s Road Central, Hong Kong.

The agenda calls for shareholders to receive and approve the audited consolidated financial statements for the year ended 30 April 2026, together with the directors’ and auditors’ reports.

Governance items include the proposed re-election of Executive Directors Mr. Li Zhenxing and Mr. Ma Pun Fai as well as Independent Non-executive Director Ms. Chan Ka Yee. The board also seeks authority to determine directors’ remuneration.

Infinity CPA Limited is nominated for re-appointment as auditor, with the board empowered to fix its remuneration.

Capital management resolutions request: • A general mandate allowing the board to repurchase up to 10% of the company’s issued shares during the mandate period. • A separate general mandate authorising the board to allot and issue shares up to 20% of the issued share capital, exclusive of shares repurchased under the buy-back mandate. • An extension of the issue mandate by the amount of shares actually repurchased, effectively raising the potential new-issue limit by a further 10% of existing share capital.

For voting eligibility, the share register will close from 21 October 2026 to 26 October 2026 (both dates inclusive). Share transfers must be lodged with Tricor Investor Services Limited by 4:00 p.m. on 20 October 2026. All AGM resolutions will be decided by poll.

Proxy forms must be submitted to the Hong Kong branch share registrar by 12:00 noon on 24 October 2026.

The notice also stipulates contingency arrangements for severe weather; if Typhoon Signal No. 8 or above, a black rainstorm warning, or “extreme conditions after super typhoons” is in force from 9:00 a.m. on the meeting day, the AGM will be postponed, with a new schedule to be announced on the company’s and HKEx’s websites.