Date of board meeting

榮利營造控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 9639) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Director(s)”) of Wing Lee Development Construction Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) hereby announces that a meeting of the Board will be held on Monday, 29 June 2026 for the purposes of, among other m