WLS Holdings Limited 滙隆控股有限公司* Dear Non-registered Shareholder (Note 1), 20 March 2026 The following document(s) of WLS Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.wls.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Circular for Special General Meeting You may at any time send your request in writing to the Company (c/o its Hong Kong Share Registrar, Tricor Investor S ...

WLS Holdings Limited 滙隆控股有限公司* (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) 於開曼群島註冊成立並於百慕達存續之有限公司 (stock code 股份代號: 8021) NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 20 March 2026 The following document(s) of WLS Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.wls.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Circular for Spe ...

（於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：8021） 股東特別大會通告 茲通告滙隆控股有限公司（「本公司」）謹訂於二零二六年四月十四日（星期二）上午十一時正假座香港 皇后大道中99號中環中心12樓2室舉行股東特別大會（「股東特別大會」），以考慮並酌情通過（不論有否 修訂）下列本公司決議案： 特別決議案 – 1 – 1. 「動議受限於並待：(i)香港聯合交易所有限公司（「聯交所」）GEM上市委員會批准因股本重組（定 義見下文）而產生之經調整股份（定義見下文）上市及買賣；及(ii)根據百慕達一九八一年公司法（經 修訂）及百慕達適用法例的規定以實行股本重組，其中包括本公司董事（「董事」）信納，於股本重 組生效日期，概無合理依據相信本公司當時或股本重組後將無法償還其到期債務；(iii) 遵守本公 司細則（「細則」）、百慕達法例及聯交所GEM 證券上市規則以實行股本重組，自本決議案獲通過 當日後第二個營業日起生效： (a) 本公司股本中每四十(40) 股每股面值0.01港元的已發行及未發行普通股（「現有股份」）將合 併為一(1)股每股面值0.40港元的普通股（「合併股份」）（「股份合併」）； – 2 ...

為本公司股本中每股面值0.01港元普通股共 股(2)的登記持有人， 謹此委任 (3) WLS Holdings Limited 滙隆控股有限公司* （於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：8021） 滙隆控股有限公司（「本公司」）謹訂於二零二六年四月十四日（星期二）中午十一時正假座 香港皇后大道中99號中環中心12樓2室召開舉行的 股東特別大會（「股東特別大會」）及其任何續會適用的代表委任表格 本人╱吾等(1) ) 地址為 | | 特別決議案 | 贊成(4) | 反對(4) | | --- | --- | --- | --- | | 1. | 批准通告所載建議股本重組。 | | | | | 普通決議案 | 贊成(4) | 反對(4) | | 2. | 批准通告所載的建議供股、配售協議及其項下擬進行的交易。 | | | 有關決議案的全文，請參閱通告。 地址為 或股東週年大會主席，為本人╱吾等之代表，代表本人╱吾等出席於二零二六年四月十四日（星期二）中午十一時正假座香港皇后 大道中99號中環中心12樓2室舉行的股東週年大會或其任何續會，以考慮並酌情通過日期為二零二六年三月二十日召開股東週年 大 ...

此乃要件 請即處理 閣下如對本通函各方面或應採取之行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、銀行經理、律師、專業會計師或其 他專業顧問。 閣下如已將名下的滙隆控股有限公司股份全部售出或轉讓，應立即將本通函連同隨附之代表委任表格送交買主或承讓人或經手買賣 或轉讓的銀行、持牌證券交易商、證券註冊機構或其他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確 表示概不就因本通函全部或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 本通函僅供參考，並不構成出售、處置、收購、購買或認購本公司任何證券之邀請或要約。 WLS Holdings Limited 滙隆控股有限公司* （於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：8021） (1)建議股本重組；及 (2)建議按於記錄日期營業時間結束時每持有一(1)股經調整股份 獲發一(1)股供股股份的基準 以非包銷基準進行供股； 及 (3)股東特別大會通告 本公司之配售代理 新確證券有限公司 獨立董事委員會及獨立股東之 獨立財務顧問 GEM ...

| 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08021 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | HKD | | 0.01 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 40,000,000,000 | HKD | | 0.01 HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD 400,000,000 第 1 頁 共 10 頁 v 1.2.0 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 滙隆控股有限公司（ ...

Core Viewpoint - The company, 汇隆控股, has proposed a capital restructuring plan involving share consolidation, capital reduction, share split, and reduction of share premium to address its financial position and accumulated losses [1][2]. Group 1: Capital Restructuring Details - The share consolidation will merge every 40 existing shares with a par value of HKD 0.01 into one share with a par value of HKD 0.40, with any fractional shares being cancelled [1]. - Following the share consolidation, a capital reduction will occur, which includes cancelling any fractional shares and reducing the par value of each consolidated share from HKD 0.40 to HKD 0.01, effectively cancelling HKD 0.39 per share from the paid-up capital [1]. - After the capital reduction, a share split will take place, converting each consolidated share into 40 adjusted shares with a par value of HKD 0.01, resulting in a total authorized share capital of HKD 400 million divided into 40 billion adjusted shares [1]. - Subsequently, the entire amount in the share premium account will be reduced to zero, and the proceeds from the capital reduction and share premium reduction, approximately HKD 700 million, will be transferred to the company's paid-up surplus account to offset accumulated losses [1]. Group 2: Rights Issue - The board has proposed a rights issue where eligible shareholders will receive one share for every adjusted share held at a subscription price of HKD 0.24, aiming to raise up to approximately HKD 86.2 million before expenses [2]. - The net proceeds from the rights issue are expected to be around HKD 83.2 million, which will be used to repay the group's borrowings and for general working capital [2]. - A placement agreement has been established with a placement agent to facilitate the subscription of any unallocated rights shares and shares not taken up by excluded shareholders [2].

Group 1 - The company proposes a capital reorganization involving share consolidation, capital reduction, share split, and reduction of share premium [1] - Share consolidation will merge every 40 existing shares with a par value of HKD 0.01 into 1 share with a par value of HKD 0.40, with any fractional shares being cancelled [1] - Following the consolidation, the capital reduction will adjust the issued share capital by cancelling any fractional shares and reducing the par value of each consolidated share from HKD 0.40 to HKD 0.01, resulting in a total issued share capital of HKD 400 million divided into 40 billion adjusted shares [1] Group 2 - After the capital reorganization, the company plans to conduct a rights issue where eligible shareholders will receive 1 rights share for every adjusted share held at a subscription price of HKD 0.24, aiming to raise up to approximately HKD 86.2 million before expenses [2] - The net proceeds from the rights issue are expected to be around HKD 83.2 million, which will be used to repay the group's borrowings and for general working capital [2] - A placement agreement has been established with a placement agent to facilitate the subscription of any unallocated rights shares and shares not taken up by excluded shareholders [2]

Group 1 - The company, Huilong Holdings (08021.HK), announced a proposed consolidation of shares, where every 40 existing shares with a par value of HKD 0.01 will be consolidated into 1 share with a par value of HKD 0.40 [1] - Following the share consolidation, the board proposed a rights issue, offering 1 new share for every 1 adjusted share held by eligible shareholders at a subscription price of HKD 0.24 per share [1] - The rights issue aims to raise up to approximately HKD 86.2 million before expenses through the issuance of a maximum of 359,177,526 new shares, assuming no changes in the total number of issued shares from the announcement date to the record date [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 本公佈僅供參考，並不構成出售、處置、收購、購買或認購本公司任何證券的邀請或要約。 WLS Holdings Limited 滙隆控股有限公司* （於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：8021） (1)建議股本重組；及 (2)建議按於記錄日期營業時間結束時每持有一(1)股經調整股份 獲發一(1)股供股股份的基準 以非包銷基準進行供股 本公司之配售代理 新確證券有限公司 榮 高 金 融 有 限 公 司 建議股本重組 董事會建議以下列方式進行股本重組： (i) 股份合併，據此每四十(40)股每股面值0.01港元的已發行及未發行現有股份將合併為一(1)股每 股面值0.40港元的合併股份（股份合併可能產生的本公司已發行股本中的任何零碎股份將予註 銷）； – 1 – 本公司股東及潛在投資者應注意，股本重組須待本公佈「建議股本重組－股本重組的條件」一段所載 列的條件達成後，方可作實。因此，股本重 ...