Wise Living Technology (2481) announced the results of its Extraordinary General Meeting (EGM) held on 26 February 2026. Four special resolutions were tabled, covering a proposed company name change, the abolition of the Supervisory Committee, amendments to the Articles of Association, and authorization for directors to finalize related procedures. All motions received full support, with 219.50 million shares (100%) voting “For” and none opposed.

A total of 301.60 million H Shares were in issue as of the EGM date, and the shares voted represented 72.78% of total issued shares. Following the meeting, the Supervisory Committee was abolished with immediate effect. Its responsibilities under the PRC Company Law are now assumed by the Audit Committee. The outgoing Supervisors indicated no disputes with the Board, and the Company extended its gratitude for their contributions.

The approved amendments to the Articles of Association took effect upon the passage of the special resolution. The revised text is set to be published on both the Stock Exchange website and the Company’s website in due course.