Wisdomcome Group Holdings Limited reported that its special general meeting on 24 April 2026 approved the proposed change of company name by special resolution.

• Voting results: 9.51 million shares (81.15 %) supported the proposal, while 2.21 million shares (18.85 %) opposed it. • Threshold met: The 75 % requirement for a special resolution was exceeded, confirming shareholder endorsement. • Share capital: All 31.12 million issued shares were eligible to vote; no shareholders were required to abstain under GEM Listing Rules. • Meeting details: Hong Kong branch share registrar Tricor Investor Services Limited acted as scrutineer. Directors Law Ka Kei and Mo Ka Yan attended in person, with the remaining board members participating electronically.

The resolution’s passage authorises Wisdomcome to proceed with formal regulatory steps to effect the company name change.