Wan Leader International Limited has convened an Extraordinary General Meeting (EGM) for 11:00 a.m. on 18 September 2026 at Room 3302, 33/F, West Tower, Shun Tak Centre, Hong Kong. Shareholders will vote on a single ordinary resolution that seeks approval for a new share subscription and related authorisations.

Key proposal • Subscription Agreement: Dated 16 July 2026, the Company will allot and issue 44.92 million new shares to Mr. Loy Hak Yu Thomas—who currently serves as Chairman, Executive Director and Chief Executive Officer—at HK$0.104 per share. • Deal value: The planned issuance represents gross proceeds of HK$4.67 million. • Specific Mandate: Conditional on shareholder approval and the GEM Listing Committee’s consent for listing and dealing, the Board will receive authority to allot and issue the Subscription Shares in accordance with the agreement. • Authorisation: Any Director may execute documentation and take necessary actions to implement the Subscription and related transactions.

Key administrative dates • Register closure: 15–18 September 2026 (inclusive). Share transfers must be lodged by 4:30 p.m. on 14 September 2026 to qualify for EGM attendance and voting. • Record date: 18 September 2026. • Voting method: Poll, in line with GEM Listing Rules. • Proxy deadline: Completed proxy forms must reach Tricor Investor Services Limited or be submitted online at least 48 hours before the EGM.

Contingencies and other notes • Should a No. 8 typhoon signal, black rainstorm warning or “extreme conditions” be in force after 9:00 a.m. on the EGM date, the meeting will be postponed; a separate announcement will confirm new arrangements. • The notice confirms all information is accurate and complete to the best of the Directors’ knowledge as of 20 August 2026.