Poll results of the annual general meeting held on 22 September 2026

All the Proposed Resolutions as set out in the Notice of AGM were duly passed by the Shareholders by way of poll at the 2026 AGM. Reference is made to the circular (the “Circular”) and notice of the annual general meeting (the “Notice of AGM”) of Wine’s Link International Holdings Limited (the “Company”) both dated 24 July 2026. Unless otherwise defined, capitalised terms used herein shall have th