On 28 October 2025, WLS Holdings Limited (the “Company,” Stock Code: 8021) published an announcement outlining its Board of Directors and their respective committee roles. The Company reiterated that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim all liability regarding the contents of the announcement.

According to the announcement, the Board as of 28 October 2025 consists of one Executive Director, Mr. Li Zhenxing, and three Independent Non-executive Directors: Mr. Lo Ka Ki, Ms. Gong Qiuyun, and Ms. Chan Ka Yee. The Company also disclosed that the Remuneration and Nomination Committees are each chaired by Ms. Gong and include Mr. Lo and Ms. Chan as members; meanwhile, the Audit Committee is chaired by Mr. Lo with membership comprising Ms. Gong and Ms. Chan.

The statement confirms that the Directors collectively accept full responsibility for the announcement’s accuracy and completeness. The full announcement is accessible on the Stock Exchange’s website for at least seven days from its publication date and on the Company’s website at http://www.wls.com.hk.