Weiye Holdings Limited has appointed Mr. Yang Binbin as an Executive Director with effect from 20 April 2026. The appointment expands the board to two executive directors and three independent non-executive directors.

Mr. Yang has signed a one-year service contract and will be subject to retirement by rotation and re-election in accordance with the company’s constitution and Hong Kong Listing Rules. Annual director’s remuneration is set at HKD0.24 million, determined by the board after considering the remuneration committee’s recommendation and prevailing market conditions.

Professional background: • General Manager, Guangzhou Meilishi Biotechnology Co., Ltd. since May 2021 • Legal Representative & General Manager, Haikou Meiliyuan Corporate Management Co., Ltd. since August 2023 • Legal Representative & Chairman, Guangzhou Youyong E-commerce Co., Ltd. (April 2015 – February 2019) Mr. Yang holds a bachelor’s degree in art and design from South China University of Technology (2015).

Regulatory disclosures confirm that Mr. Yang: • Holds no shares or underlying shares of Weiye Holdings under Part XV of the Securities and Futures Ordinance • Has no directorships in other listed companies during the past three years • Has no prior positions within Weiye Holdings or its subsidiaries • Maintains no relationships with existing directors, senior management, or substantial shareholders.

No additional information is required to be disclosed under Rule 13.51(2)(h)–(v) of the Listing Rules. The board has formally welcomed Mr. Yang to his new role.