The board of directors of WLS Holdings Limited announced that with effect from 11 April 2024, Ms. Gong Qiuyun (?Ms. Gong?) has been appointed as an independent non-executive Director. Ms. Gong, aged 35, was graduated from the Guangdong University of Science and Technology in 2011. Ms. Gong is administrative manager at Shenzhen Shenxing Technology Development Co.

Ltd. with extensive experience in corporate culture construction and corporate governance. Pursuant to the letter of appointment made between Ms. Gong and the Company. Ms. Gong has been appointed for a term of one year commencing from 11 April 2024 and the ending on 10 April 2025 (both days inclusive) unless terminated by not less than one month's notice in writing served by either party on the other and is subject to retirement by rotation and re-election and other related provisions as stipulated in by-laws of the Company and the GEM Listing Rules.

Ms. Gong is entitled to a monthly director 's fee of HKD 10,000 which was determined with reference to her background, experience, qualifications, duties and responsibilities with the Group and the prevailing market conditions. Ms. Gong has no relationship with any directors, senior management or substantial or controller shareholder of the Company (within the meaning of the GEM Listing Rules). As at the date of this announcement, Ms. Gong has no interest in the securities of the Company with the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong).

Saved as disclosed above, Ms. Gong also confirmed that she meets all independence criteria as set out under Rule 5.09 of the GEM Listing Rules. Save as disclosed above, to the best of knowledge, information and belief of the Directors having made all reasonable enquiries, there is no information to be disclosed by the Directors having made all reasonable enquiries, there is no information to be disclosed by Ms. Gong pursuant to Rule 17.50(2)(h) to (v) of the GEM Listing Rules and there is no other information that need to be brought to the attention of the shareholders. CHANGE IN Composition of board committees: The Board further announced that with effect from 11 April 2024: Ms. Gong has been appointed as member of the audit committee (the ?Audit Committee?) of the Company, the member of the remuneration committee (the ?

Remuneration Committee ?) of the Company and the member of the nomination committee (the ?Nomination Committee?) of the Company.