Wing Lee Development Construction Holdings Limited has issued a notice convening its 2026 Annual General Meeting (AGM) for 18 September 2026 at 10:00 a.m. in Function Room 1, 11/F, Nina Hotel Tsuen Wan West, Hong Kong.

Key resolutions to be tabled:

1. FY26 Results • Shareholders will receive and consider the audited consolidated financial statements, along with the directors’ and auditor’s reports, for the financial year ended 31 March 2026.

2. Board Composition • Re-election of Executive Director Mr Yiu Wang Lee. • Re-election of Independent Non-Executive Director Mr Shang Hailong. • Authorisation for the Board to determine directors’ remuneration.

3. Auditor Appointment • Proposal to re-appoint Linksfield CPA Limited as external auditor and authorise the Board to fix its remuneration.

4. Share Repurchase & Issuance Mandates • 10% Share Buy-back Mandate: Directors may repurchase up to 10% of issued shares (excluding any treasury shares) on the Hong Kong Stock Exchange or other recognised markets during the mandate period. • 20% Issuance Mandate: Directors may allot, issue, or deal in additional shares—plus resell treasury shares where permitted—up to 20% of issued share capital, excluding treasury shares. • Extension Mandate: Conditional on the above approvals, the issuance limit can be increased by the number of shares repurchased under the 10% buy-back mandate, effectively allowing new issues of up to an additional 10% of issued shares.

5. Articles of Association Update • Shareholders will vote on adopting a second amended and restated Articles of Association, incorporating proposed changes detailed in the Circular dated 31 July 2026.

Administrative Details • Voting: All resolutions will be decided by poll in accordance with Hong Kong Listing Rules. • Proxy Deadline: Completed proxy forms must reach Tricor Investor Services Limited by 10:00 a.m. on 16 September 2026. • Book Closure: Share transfer registration will be suspended from 15 to 18 September 2026 (both days inclusive). Shareholders must lodge transfers by 4:30 p.m. on 14 September 2026 to qualify for attendance and voting. • Contingency: If Typhoon Signal No. 8 or black rainstorm warning is in force between 8:00 a.m. and 10:00 a.m. on the meeting day, the AGM will be postponed; details will be announced separately.

The notice is issued by Chairman and Executive Director Mr Yiu Wang Lee on behalf of the Board, which currently comprises three executive directors—Mr Yiu Wang Lee, Mr Yiu Wang Lung, and Mr Chan Lo Man—and three independent non-executive directors—Mr Shang Hailong, Mr Fu He, and Ms Xu Jing.