The board of directors of Wison Engineering Services Co. Ltd. (Company) announced that Mr. Zhou Yu (Mr. Zhou) has been removed from the office as an executive Director of the Group (Removal) with effect from 19 April 2024 by notice in writing served on him signed by the Directors (representing not less than three-fourths in number (or if that is not a round number, the nearest lower round number) of the Directors (including Mr. Zhou himself) currently in office) in accordance with Article 101(h) of the second amended and restated articles of association of the Company (Articles). The Removal was made for the best interest of the Company and its shareholders as a whole taking into account that the management style and philosophy of Mr. Zhou are substantially different from that of the other members of the Board.

Following the Removal, Mr. Zhou ceased to be the an executive Director of the Group with effective from 19 April 2024 and his office shall be vacated in accordance with article 101 of the Articles.