Wong’s Kong King International (Holdings) Limited will hold its Annual General Meeting on 29 June 2026 at 2:30 p.m. in Tsim Sha Tsui, Hong Kong. Key agenda items are as follows:

1. Financial Statements and Governance • Adoption of the audited financial statements and the Directors’ and Auditors’ reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of three Independent Non-executive Directors: Mr. Tse Wan Chung Philip, Dr. Leung Kam Fong and Dr. Yip Wai Chun. • Authorisation for the Board to set Directors’ remuneration.

3. Auditor • Re-appointment of PricewaterhouseCoopers as external auditor with Board-determined fees.

4. Capital Management Mandates • General mandate permitting the Board to allot and issue new shares up to 20% of the Company’s existing issued share capital. • Share repurchase mandate authorising buy-backs of up to 10% of issued shares. • Extension of the issue mandate by the number of shares repurchased under the above authority, capped at an additional 10% of issued capital.

5. Shareholder Logistics • The register of members will close from 24 June 2026 to 29 June 2026 (both days inclusive). Transfers must be lodged by 4:30 p.m. on 23 June 2026 to qualify for meeting attendance and voting. • Proxy forms must be submitted to Tricor Investor Services Limited at least 48 hours before the meeting.

The board currently comprises Executive Directors Mr. Wong Senta, Ms. Wong Ava and Ms. Wong Orangeo Wendy, alongside Independent Non-executive Directors Mr. Tse Wan Chung Philip, Dr. Leung Kam Fong, Dr. Yip Wai Chun and Mr. Lam Yiu Wing Andrew.

Any severe weather on the meeting day will trigger contingency details to be announced via HKEXnews and the company website.