Wing Lee Development Construction Holdings Limited will convene its annual general meeting on 18 September 2026 at 10:00 a.m. in Hong Kong’s Nina Hotel Tsuen Wan West (Function Room 1, 11/F, 8 Yeung Uk Road, Tsuen Wan).

Key resolutions scheduled for shareholder voting include:

• Financial Statements: Consideration and adoption of the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 March 2026.

• Board Composition: Re-election of Mr Yiu Wang Lee as executive director and Mr Shang Hailong as independent non-executive director.

• Remuneration: Authorisation for the board to determine directors’ remuneration.

• Auditor: Re-appointment of Linksfield CPA Limited as external auditor and authorisation for the board to set its remuneration.

• Share Repurchase Mandate: Granting the board authority to repurchase up to 10% of the company’s issued share capital (excluding any treasury shares) as at the date of the resolution.

• Issuance Mandate: Authorisation for the board to allot, issue and deal with additional shares, including any treasury shares, up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of the resolution.

• Mandate Extension: Conditional on the above two mandates passing, extension of the issuance mandate by adding the number of shares repurchased under the share repurchase mandate.

• Articles Update: Approval of amendments to the existing amended and restated articles of association and adoption of a second amended and restated version with immediate effect upon meeting closure.

Proxy appointments, together with any relevant authority documents, must be lodged with Tricor Investor Services Limited by 10:00 a.m. on 16 September 2026 (Hong Kong time) to be valid. Shareholders attending in person or by proxy will be entitled to one vote per share on each resolution.