[Winnington Holdings] Announcement by Subsidiary Shinfox Far East Company Pte. Ltd. of Board Resolution to Convene Extraordinary General Meeting

1. Date of Board Resolution: July 6, 2026 2. Date of Extraordinary General Meeting: August 4, 2026 3. Venue of Meeting: Virtual conference 4. Agenda Item 1 – Reporting Matters: None 5. Agenda Item 2 – Approval Matters: None 6. Agenda Item 3 – Discussion Matters: (1) Discussion on the company initiating a creditors' voluntary winding-up process in accordance with the Insolvency, Restructuring and Dissolution Act 2018, and the appointment of Deloitte Singapore to handle the liquidation. (2) Resolution that the liquidator shall have full authority to exercise all or any powers granted under the Insolvency, Restructuring and Dissolution Act 2018 during the liquidation process. 7. Agenda Item 4 – Election Matters: None 8. Agenda Item 5 – Other Proposals: None 9. Agenda Item 6 – Adjourned Motions: None 10. Start Date of Share Transfer Suspension: Not applicable 11. End Date of Share Transfer Suspension: Not applicable 12. Other Matters to be Disclosed: None