Wenye Group Holdings Limited (WENYE GROUP) has circulated the proxy form for its upcoming annual general meeting, to be held on 26 June 2026 at 11:30 a.m. in Shenzhen.

Key matters requiring shareholder approval are as follows:

1. Financial Statements • Adoption of the audited consolidated accounts and accompanying directors’ and auditor’s reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of four directors: executive director Mr. Kong Guojing; non-executive directors Mr. Mak Ho Fai and Ms. Jia Yuanyuan; and independent non-executive director Mr. Ma Kin Ling. • Authorisation for the board to determine directors’ remuneration.

3. Share Capital Authorities • General mandate permitting the board to allot, issue or otherwise deal with additional shares up to 20% of the company’s issued share capital. • Separate mandate to repurchase shares up to 10% of issued share capital. • Extension of the issuance mandate by the number of shares repurchased under the above authority.

4. Auditor • Re-appointment of Beijing Xinghua Caplegend CPA Limited as independent auditor until the next AGM, with the board authorised to fix its remuneration.

Shareholders intending to vote by proxy must submit completed forms to Tricor Investor Services Limited no later than 48 hours before the meeting. Attendance in person remains available even after a proxy form is lodged.