Wei Yuan Holdings Limited will convene its annual general meeting (AGM) at 10:00 a.m. on 16 June 2026 at 37 Kranji Link, Singapore 728643. Shareholders are asked to vote on the following ordinary resolutions:

1. Adoption of FY2025 results • Approval of the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.

2. Board composition and remuneration • Re-election of Executive Director Mr Ng Tian Soo. • Re-election of Independent Non-Executive Director Mr George Christopher Holland. • Authorisation for the board to determine directors’ remuneration.

3. Auditor re-appointment • Re-appointment of Moore CPA Limited as external auditor and authorisation for the board to fix its remuneration.

4. Capital management mandates • General mandate permitting the board to allot and issue new shares up to 20% of the Company’s issued share capital. • Authority to repurchase up to 10% of the issued shares. • Extension of the issuance mandate by the amount of shares repurchased under the buy-back authority.

Proxy arrangements Shareholders unable to attend may appoint the meeting’s chairman or another proxy. Completed proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Joint holders may vote by the senior holder present, and treasury shares, if any, carry no voting rights.