WLS Holdings Limited (Stock Code: 08021) has issued a notice convening a Special General Meeting (SGM) for 11:00 a.m. on Tuesday, 14 April 2026 at Portion 2, 12th Floor, The Centre, 99 Queen’s Road Central, Hong Kong.

The agenda contains two resolutions:

1. Special Resolution – Capital Reorganisation • Shareholders are asked to approve a restructuring of the company’s share capital. The specific mechanics of the reorganisation are detailed in the circular referenced in the notice.

2. Ordinary Resolution – Rights Issue and Placing Agreement • Approval is sought for a proposed rights issue together with the related placing agreement and all transactions contemplated under that agreement.

Voting arrangements • All votes at the SGM will be taken by poll. • Registered shareholders may appoint one or more proxies to attend and vote; proxies need not be shareholders. • Completed proxy forms, together with any relevant authority, must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by 11:00 a.m. on Sunday, 12 April 2026, or not less than 48 hours before any adjourned meeting. • Submission of a proxy form does not preclude a shareholder from attending and voting in person; in such cases, the proxy appointment is deemed revoked.

Shareholding details • The form of proxy applies to holders of ordinary shares of HK$0.01 each. • Joint holders may vote in person or by proxy, with precedence given to the senior joint holder as recorded in the register of members.

Personal data collected for proxy purposes will be used solely for meeting‐related administration and retained in accordance with the Personal Data (Privacy) Ordinance.