WH Group Limited — Earnings Release 2025

Feb 23, 2026

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WH Group Limited 萬 洲 國 際 有 限 公 司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 288)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of WH Group Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, March 24, 2026, for the purpose of, among other things, considering and approving the annual results of the Company and its subsidiaries for the year ended December 31, 2025 and considering the payment of an annual dividend (if any).

By order of the Board of WH Group Limited Wan Long Chairman

Hong Kong, February 23, 2026

As at the date of this announcement, the executive directors of the Company are Mr. WAN Long, Mr. GUO Lijun, Mr. WAN Hongwei and Mr. MA Xiangjie; the non-executive director of the Company is Mr. JIAO Shuge; and the independent non-executive directors of the Company are Mr. HUANG Ming, Mr. LAU, Jin Tin Don and Ms. ZHOU Hui.