Hong Kong—18 September 2026—Wing Lee Development Construction Holdings Limited reported that every resolution tabled at today’s Annual General Meeting (AGM) was approved by a unanimous poll of the votes cast, underscoring solid shareholder backing for the group’s governance, board composition and capital-management flexibility.

All eight resolutions received 701.32 million votes in favour and zero votes against, representing 70.13% of the company’s total issued share capital of 1.00 billion shares. No shareholder was required to abstain, and no treasury shares were in issue. Tricor Investor Services Limited acted as scrutineer.

Key outcomes:

1. Financial Statements and Auditor’s Report • Shareholders adopted the audited consolidated financial statements for the year ended 31 March 2026 and the accompanying directors’ and auditor’s reports. • Linksfield CPA Limited was re-appointed as auditor, with remuneration to be set by the board.

2. Board and Remuneration • Executive Director Mr Yiu Wang Lee and Independent Non-executive Director Mr Shang Hailong were re-elected. • The board was authorised to determine director remuneration.

3. Capital Management Mandates • A share-repurchase mandate of up to 10% of issued shares and an issuance mandate of up to 20% were renewed. • Conditional on the above, the issuance mandate can be extended by the number of shares repurchased.

4. Corporate Governance • A special resolution approving the second amended and restated articles of association was passed with 100% support, exceeding the 75% threshold required.

All directors attended the AGM, and the updated articles will be published on the company’s and the Hong Kong Stock Exchange’s websites. The results affirm shareholder confidence in Wing Lee Development Construction’s strategic direction and governance framework.