WANJIA GROUP HOLDINGS LIMITED will convene its annual general meeting on 11 September 2026 at 11:00 a.m. in Suite 1801, 18/F, Tower 1, The Gateway, Harbour City, 25 Canton Road, Kowloon, Hong Kong.

Key resolutions to be decided on a poll include:

• Financial statements: Consideration and adoption of the audited consolidated financial statements, together with directors’ and auditors’ reports, for the financial year ended 31 March 2026.

• Board composition: – Re-election of Mr. Williamson Lam (independent non-executive director) – Re-election of Dr. Xiao Zhixin (non-executive director) – Appointment of Dr. Liu Yongping as an independent non-executive director. (Dr. Liu has served on the board for more than nine years.) – Authorisation for the board to determine directors’ remuneration.

• Auditor: Re-appointment of HLB Hodgson Impey Cheng Limited as external auditor with board-authorised remuneration.

• Capital authorities: – General mandate for the board to issue new shares. – General mandate for the board to repurchase shares. – Extension of the issue mandate by adding shares repurchased under the above mandate.

Shareholders must lodge completed proxy forms with either the company’s Hong Kong principal place of business or its share registrar, Tricor Investor Services Limited, no later than 11:00 a.m. on 9 September 2026. Attendance in person will override any lodged proxy.