WISON Engineering (02236) announced that, effective December 29, 2025, the composition of the Company's Audit Committee, Nomination Committee, and Remuneration Committee has been changed as follows: 1. Independent Non-Executive Director Professor Shi Donghui has been appointed as a member of the Company's Audit Committee, Nomination Committee, and Remuneration Committee; and 2. Independent Non-Executive Director Professor Dong Jing has been appointed as a member of the Company's Audit Committee, Nomination Committee, and Remuneration Committee.