Date of board meeting

ENVISION GREENWISE HOLDINGS LIMITED晉景新能控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1783) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Envision Greenwise Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) announces that a meeting of the Board will be held on Thursday, 25 June 2026, for the purpose of,