Wison Engineering Services Co. Ltd. (Wison Engineering) announced that all six ordinary resolutions tabled at the 5 June 2026 Annual General Meeting were approved by poll, confirming broad shareholder support for the company’s governance agenda.

Shareholder Participation • Votes representing 3.10 billion shares were cast, equivalent to approximately 76.03% of the 4.08 billion issued shares. • Resolutions 1–4 attracted 100.00% support. • Resolutions 5 and 6—authorising a 20% general share issuance mandate and its extension—received 99.91% approval (3.10 billion votes in favour versus 2.64 million against).

Key AGM Outcomes 1. 2025 audited financial statements, directors’ and auditors’ reports received. 2. Re-election of Executive Director Zhou Hongliang and Independent Non-Executive Directors (INEDs) Prof. Shi Donghui and Prof. Dong Jing confirmed; directors’ remuneration remains at the Board’s discretion. 3. Ernst & Young re-appointed as external auditor. 4. General mandates renewed: • Share repurchase limit of up to 10% of issued share capital. • Share issuance limit of up to 20%, with an extension equal to shares repurchased.

Board and Committee Changes • INEDs Lawrence Lee and Feng Guohua, each having served more than nine years, retired at the AGM and did not seek re-election. • Following their retirement: – Prof. Dong Jing was appointed Chair of the Audit Committee. – Prof. Shi Donghui was appointed Chair of the Remuneration Committee. • Both retiring directors confirmed no disagreement with the Board and no matters needing shareholder attention under Listing Rule 13.51(2).

The Board expressed appreciation for the contributions of the retiring INEDs and affirmed the updated committee structures effective immediately after the AGM.