Wanjia Group Holdings Limited will convene its annual general meeting on 11 September 2026 at 11:00 a.m. in Hong Kong (Suite 1801, 18/F, Tower 1, The Gateway, Harbour City, 25 Canton Road, Kowloon). Shareholders will vote on the following key items:

• Financial Statements: Adoption of the audited consolidated results and directors’ and auditors’ reports for the year ended 31 March 2026.

• Board Composition: – Re-election of Independent Non-Executive Director Mr. Williamson Lam. – Re-election of Non-Executive Director Dr. Xiao Zhixin. – Appointment of Dr. Liu Yongping—who has already served over nine years—as an Independent Non-Executive Director. – Authorisation for the Board to set directors’ remuneration.

• Auditor: Re-appointment of HLB Hodgson Impey Cheng Limited, with the Board authorised to fix its remuneration.

• Share Capital Mandates: – General mandate allowing the Board to allot and issue new shares up to 20 % of the company’s issued share capital as at the date of the AGM. – Authority to repurchase shares on the open market up to 10 % of issued share capital during the mandate period. – Extension of the issuance mandate by adding the nominal amount of any shares repurchased under the 10 % buy-back authority, effectively permitting additional issuance equal to the bought-back shares (capped at another 10 %).

The “Relevant Period” for the share issuance and repurchase mandates runs from the AGM date until the next AGM, the expiry of the statutory period for holding the next AGM, or an earlier revocation by shareholders.

Record Date and Book Closure: Share transfers must be lodged by 4:30 p.m. on 7 September 2026. The register will be closed from 8 to 11 September 2026 (both dates inclusive), with 11 September 2026 set as the record date for determining shareholders’ eligibility to attend and vote.

Voting at the AGM will be conducted by poll. Results will be published on the websites of Hong Kong Exchanges and Clearing Limited and the company following the meeting.