Zhitong Finance App News, Wison Engineering (02236.HK) announced that since December 29, 2025, the composition of the Company's Audit Committee, Nomination Committee and Remuneration Committee will be changed as follows: 1. Professor Shi Donghui, an independent non-executive director, has been appointed as a respective member of the Company's Audit Committee, Nomination Committee and Remuneration Committee; and 2. Professor Dong Jing, an independent non-executive director, has been appointed as a respective member of the Audit Committee, Nomination Committee and Remuneration Committee.

Zhitong Finance App News, Wison Engineering (02236.HK) announced that since December 29, 2025, the composition of the Company's Audit Committee, Nomination Committee and Remuneration Committee will be changed as follows: 1. Professor Shi Donghui, an independent non-executive director, has been appointed as a respective member of the Company's Audit Committee, Nomination Committee and Remuneration Committee; and 2. Professor Dong Jing, an independent non-executive director, has been appointed as a respective member of the Audit Committee, Nomination Committee and Remuneration Committee.