Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited, and Singapore Exchange Securities Trading Limited disclaim any responsibility for the contents of the announcement summarized here. They make no representation as to its accuracy or completeness and expressly disclaim any liability for any loss arising from or in reliance on any part of the announcement. Singapore Exchange Securities Trading Limited likewise assumes no responsibility for the correctness of any statements, reports, or opinions expressed in the announcement.

Willas-Array Electronics (Holdings) Limited (Hong Kong stock code: 854; Singapore stock code: BDR) will convene a board meeting on Friday, February 27, 2026, to consider and approve its audited consolidated financial results for the year ended December 31, 2025. The meeting will also address the recommendation of a final dividend, if any.

As of the date of the announcement, the Board of Willas-Array Electronics (Holdings) Limited consists of one Executive Director, Chairman Xie Lishu; one Non-executive Director, Huang Shaoli; and four Independent Non-executive Directors: Chong Eng Wee (Lead Independent Director), Lau Chin Huat, Tso Sze Wai, and Jiang Maolin.