Wison Engineering Services Co. Ltd. — Regulatory Filings 2021

Aug 13, 2021

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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WISON ENGINEERING SERVICES CO. LTD. 惠生工程技術服務有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2236)

NOTICE OF BOARD MEETING

The board of directors (the ‘‘Board’’) of Wison Engineering Services Co. Ltd. (the ‘‘Company’’) hereby announces that a meeting of the Board will be held on Wednesday, 25 August 2021 for the purpose of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2021 and its publication and considering the payment of an interim dividend (if any).

By Order of the Board Wison Engineering Services Co. Ltd. Yan Shaochun

Executive Director and Chief Executive officer

Hong Kong, 13 August 2021

As at the date of this announcement, the executive Directors of the Company are Mr. Yan Shaochun, Mr. Zhou Hongliang, Mr. Dong Hua and Mr. Zheng Shifeng; the non-executive Director and Chairman of the Company is Mr. Liu Hongjun; and the independent nonexecutive Directors are Mr. Lawrence Lee, Mr. Tang Shisheng and Mr. Feng Guohua.