WAI YUEN TONG Medicine Holdings Limited announced that three key corporate documents are now available on both the company’s website (www.wyth.net) and HKEXnews (www.hkexnews.hk).

1. Annual Report for the financial year ended 31 March 2026 2. Circular dated 27 July 2026 covering proposed general mandates for share issuance and repurchase, the re-election of retiring directors, and the notice of the forthcoming annual general meeting 3. Form of Proxy for the above AGM

The Environment, Social and Governance Report 2026 has been published exclusively in electronic form on the same platforms.

Registered shareholders who elected e-communication can request printed copies of any current documents at no cost by submitting the enclosed Change Request Form to Tricor Investor Services Limited, the Hong Kong branch share registrar. The form also allows shareholders to alter future language or delivery preferences by post or by emailing 897-ecom@vistra.com.

For enquiries, Tricor’s hotline is available on +852 2980 1333 from 09:00 to 18:00, Monday to Friday, excluding Hong Kong public holidays.