G-VISION INT'L released a supplemental announcement dated 16 April 2026 clarifying the independence status of newly appointed Independent Non-Executive Director (INED) Mr. Cheung Wai Hung, Boswell.

The Board confirmed that:

1. Mr. Cheung satisfies all independence criteria set out in Rules 3.13(1)-(8) of the Hong Kong Listing Rules. 2. He holds no past or present financial or other interests in the business of G-VISION INT'L or its subsidiaries and has no ties with any core connected persons of the company. 3. There are no additional factors that could impair his independence at the time of appointment.

All other information contained in the original announcement dated 13 April 2026 remains unchanged.

Board composition as of 16 April 2026: • Executive Directors – Ms. Cheng Pak Man, Anita (Chairperson); Ms. Cheng Pak Lai, Lily (Managing Director); Ms. Cheng Pak Ming, Judy • Independent Non-Executive Directors – Mr. Hung Chi Yuen, Andrew; Mr. Yuen Shiu Cheong, Johnny; Mr. Cheung Wai Hung, Boswell

The Board reiterates that the supplemental announcement should be read in conjunction with the 13 April 2026 filing, and no other details have been amended.