Wan Leader International Limited has issued a proxy form convening an Extraordinary General Meeting (EGM) for 18 September 2026 at 11:00 a.m., to be held at Room 3302, 33/F, West Tower, Shun Tak Centre, 200 Connaught Road Central, Hong Kong.

Key agenda: • Shareholders will vote on a single ordinary resolution to: – Approve the company’s proposed Subscription Agreement and all transactions arising from it. – Grant a Specific Mandate authorising the board to allot and issue the related Subscription Shares. – Empower any director to undertake all actions necessary or desirable to execute the Subscription and associated matters.

Proxy arrangements: • Shareholders unable to attend may appoint the EGM chairman or another person as proxy. • Signed proxy forms—and any accompanying authorisations—must reach Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or be submitted via the designated online platform no later than 11:00 a.m. on 16 September 2026, 48 hours before the meeting. • Returning a proxy form does not preclude shareholders from attending and voting in person; personal attendance will automatically revoke previously lodged proxies.

Administrative details: • Joint shareholders may vote in person or by proxy, with precedence given to the first-named holder on the register. • Any alterations to the proxy form must be initialled by the signatory. • Personal data provided in the proxy process will be used solely for verification, record-keeping and other purposes consistent with the Personal Data (Privacy) Ordinance.

The company emphasizes that timely submission of accurate proxy documentation is essential for vote validity at the forthcoming EGM.