WLS Holdings Limited announced that its board of directors will convene on 31 July 2026 at the Group’s Hong Kong headquarters to address several key matters. Key items on the agenda include: 1. Approval of the audited consolidated results for the financial year ended 30 April 2026 and endorsement of the related results announcement for publication on the websites of Hong Kong Exchanges and Clearing Limited and the Company. 2. Deliberation on the declaration of a potential final dividend. 3. Possible closure of the register of members in connection with dividend distribution and the forthcoming annual general meeting (AGM). 4. Determination of the time and venue for the AGM. 5. Consideration of any other business matters. The board currently comprises five directors: Executive Directors Mr. Li Zhenxing and Mr. Ma Pun Fai, and Independent Non-executive Directors Mr. Lo Ka Ki, Ms. Gong Qiuyun, and Ms. Chan Ka Yee.