Wong’s Kong King International (Holdings) Ltd. (WKK Intl) has called a Special General Meeting (SGM) for 29 June 2026 at 3:30 p.m. in Tsim Sha Tsui East, Hong Kong. The session will convene immediately after the company’s annual general meeting at the same venue.

The sole agenda item is an ordinary resolution to approve and adopt the 2026 Share Option Scheme. Key elements include:

• Conditional Listing Approval: The scheme’s implementation hinges on the Listing Committee of The Stock Exchange of Hong Kong Limited granting approval for listing and permission to deal in shares that may be allotted or transferred upon exercise of options. • Director Authority: Subject to approval, directors would be empowered to grant options and handle all related share allotments, issues and transfers, including treasury shares, as well as execute all necessary documentation. • Scheme Mandate Limit: The company seeks shareholder consent for a cap allowing the issue or transfer of new shares representing up to 10.00% of WKK Intl’s total issued share capital (excluding treasury shares) as at the date the scheme is approved.

Administrative arrangements:

• Eligibility Cut-off: The register of members will close from 24–29 June 2026 (both dates inclusive). Share transfers must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 23 June 2026 for shareholders to qualify to attend and vote. • Proxy Deadline: Completed proxy forms must reach Tricor Investor Services no later than 48 hours before the meeting. • Contingency Plan: If a black rainstorm warning or typhoon signal No. 8 (or higher) is in force before 11:00 a.m. on 29 June, the company will publish further arrangements on the HKEX and corporate websites.

As of the notice date (9 June 2026), the board comprises four executive directors—Mr. Wong Senta, Ms. Wong Ava, and Ms. Wong Orangeo Wendy—and four independent non-executive directors—Mr. Tse Wan Chung Philip, Dr. Leung Kam Fong, Dr. Yip Wai Chun, and Mr. Lam Yiu Wing Andrew.