Winshine Science Company Limited (Stock Code: 00209) has notified shareholders that its Board of Directors will convene on Friday, 27 March 2026.

The meeting’s agenda includes two primary items: 1. Review and approval of the audited final results for the financial year ended 31 December 2025. 2. Consideration of a recommendation for the payment of a final dividend, if any.

As of the announcement date (17 March 2026), the Board comprises: • Executive Directors: Ms. Wang Jingyu (Chairlady and Chief Executive Officer) and Mr. Yiu Chun Kong. • Independent Non-Executive Directors: Ms. Wu Yan Yee, Ms. Wong Tin Ying Jade, and Mr. Wu Jiwei. • Non-Executive Director: Mr. Lin Shaopeng.

The forthcoming meeting will determine the release of the company’s FY2025 performance figures and any potential shareholder distributions.