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VSING Limited AGM Information 2026

May 7, 2026

51372_rns_2026-05-07_c019506a-26df-4887-aa00-a7192c9ae1ac.pdf

AGM Information

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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VSING Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8292)

SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE AGM CIRCULAR

Reference is made to circular of VSING Limited (the "Company") dated 30 April 2026 (the "AGM Circular"). Capitalized terms used herein shall have the same meanings as defined in the AGM Circular unless otherwise defined.

The Company would like to provide the following supplemental information regarding the AGM Circular.

PROPOSED RE-APPOINTMENT OF INDEPENDENT AUDITOR

Elite Partners CPA Limited ("Elite Partners"), which has audited the consolidated financial statements of the Company for the year ended 31 December 2025, will retire as the Independent Auditor at the AGM and, being eligible, offer itself for re-appointment. The Board proposed to re-appoint Elite Partners as the Independent Auditor to hold office until the conclusion of the next annual general meeting and to authorize the Board to fix its remuneration.

The estimated audit fee payable to Elite Partners for the audit of the consolidated financial statements of the Company and its subsidiaries for the year ending 31 December 2026 is expected to be similar to the year ended 31 December 2025, i.e. RM336,000 (exclusive of out-of-pocket disbursements). Such fee has been determined after due consideration and arm's length negotiations between the Company and Elite Partners, taking into account, among other things, historical audit fees, prevailing market rates, the current operations, complexity and business plans of the Group, the expected scope of the audit, the audit timetable, and auditor's resources required. The estimated audit fee has been determined on the basis that no material changes are expected in the Group's operations, accounting policies or regulatory environment during the financial year.


As Elite Partners is relatively familiar with the Group’s financial position and affairs, the Board considers that the estimated audit fee agreed with them is fair and reasonable, taking into account of factors such as the Company’s business scale, industry, complexity of accounting treatments, as well as the auditors’ required and anticipated workload, and that the audit related work in respect of the Group for the year ending 31 December 2026 will be performed more efficiently by Elite Partners, which is in the best interests of the Company and the Shareholders as a whole.

The above supplemental information does not affect other information contained in the AGM Circular and save as disclosed above, all other information therein remains unchanged.

By Order of the Board
VSING Limited
NGU Sing King
Chairman

Hong Kong, 7 May 2026

As at the date of this announcement, the executive Directors are Mr. NGU Sing King (Chairman), Mr. LAI Kwok Hei and Mr. CHAN Kin Ho Philip; and the independent non-executive Directors are Ms. WONG Hoi Yan Audrey, Ms. CHEUNG Choi Hung and Mr. CHAN Ho Choi Henry.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Listed Company Information” page of the Stock Exchange website at http://www.hkexnews.hk for a minimum period of seven days from the date of its publication and on the Company’s website at http://www.worldgate.com.hk.