SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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.WINOX HOLDINGS LIMITED盈利时控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6838) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Reference is made to the announcement of Winox Holdings Limited (the “Company”) dated 27 May 2024 in relation to among others the poll results of the AGM and election of an Independent Non-executive Director (the “Announcement”). Unless the context otherwise requires capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement.The Company would like to supplement that Mr. Hou Bojian has confirmed that (i) he has satisfied all the factors for independence set out in Rule 3.13(1) to (8) of the Listing Rules (ii) he has no past or present financial or other interest in the business of the Group or connection with any core connected person (as defined in the Listing Rules) of the Company and (iii) there are no other factors that may affect his independence at the time of his appointment.Save as disclosed above all information and contents set out in the Announcement remain unchanged.By Order of the Board Yiu Hon Ming Chairman Hong Kong * 29 May 2024 As at the date of this announcement the Board comprises (a) six Executive Directors namely Mr. Yiu Hon Ming Mr. Yiu Tat Sing Mr. Li Chin Keung Ms. Law Wai Ping Mr. Chau Kam Wing Donald and Ms. Yiu Ho Ting; and (b) four Independent Non-executive Directors namely Mr.Hou Bojian Mr. Carson Wen Professor Wong Lung Tak Patrick and Mr. Wu Ming Lam.