Wing Fung Group Asia Updates GEM Information Sheet: 162.25 Million Shares Outstanding, Wing Fung Capital Retains 51.19% Stake

Bulletin Express04-10

Wing Fung Group Asia Limited (listed on GEM, stock code 08526) has filed an updated Company Information Sheet dated 10 April 2026 with the Stock Exchange of Hong Kong.

Key Shareholding Structure • Total issued share capital: 162.25 million ordinary shares with a par value of HK$0.04 each. • Controlling interest: Wing Fung Capital Limited holds 83.06 million shares, representing 51.19 % of total issued shares. As Wing Fung Capital is wholly owned by Executive Director and CEO Mr. Chung Chi Keung, he is deemed to control the same 51.19 % stake under the Securities and Futures Ordinance.

Board Composition • Executive Directors: Mr. Chung Chi Keung (Chairman & CEO), Ms. Lai Suk Fan. • Independent Non-Executive Directors: Mr. Choy Hiu Fai Eric, Mr. Lei For, Mr. Chan King Lun.

Business Overview The Group provides supply, installation and fitting-out services for mechanical ventilation and air-conditioning systems in Hong Kong and Macau.

Corporate and Listing Details • Place of incorporation: Cayman Islands. • Initial listing date on GEM: 27 February 2018. • Financial year-end: 31 December. • Sponsor: TC Capital International Limited. • Auditors: Forvis Mazars CPA Limited. • Principal place of business: Unit D, 21/F, Tower B, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Hong Kong. • Website: www.wingfunggroup.com

Capital Structure • Board lot size: 10,000 shares. • No warrants, options, or other listed securities are outstanding.

The filing reaffirms the Group’s share capitalization, updated director list, and major shareholding, with the board assuming full responsibility for the accuracy and completeness of the disclosed information.

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