Wai Chi Holdings Company Limited will hold its annual general meeting on 27 May 2026 at 11:00 a.m. at Level 10, The Wave, 4 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong.

Key items slated for shareholder voting include:

1. Financial Reporting • Adoption of the audited financial statements and accompanying directors’ and auditors’ reports for the year ended 31 December 2025.

2. Board Composition • Re-election of three executive directors—Mr. Chen Chung Po, Ms. Luk Fong and Ms. Yiu Kwan Yu. • Re-election of two independent non-executive directors—Mr. Au Yeung Tin Wah and Mr. Ho Chi Wai. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of SHINEWING (HK) CPA Limited as external auditor and authorisation for the board to fix its remuneration.

4. Capital Management Mandates • A general mandate permitting the board to allot, issue and deal with additional shares. • A general mandate allowing the company to buy back its own shares. • Extension of the share issuance mandate by an amount equivalent to the shares bought back under the repurchase mandate.

Shareholders intending to vote by proxy must submit completed forms to Tricor Investor Services Limited no later than 48 hours before the meeting time.