WT Group Holdings Announces Annual General Meeting

• WT Group Holdings will hold its annual general meeting at The Center in Central, Hong Kong, on November 25, 2026.
• Shareholders will consider a mandate to issue shares or securities capped at 20% of shares outstanding when the resolution passes.
• A separate proposal would authorize share repurchases of up to 10% of shares outstanding when the resolution passes.
• Another resolution would expand the issuance mandate by the number of shares repurchased, conditional on passage of both mandates.
• Director re-elections include Wong Mei Chun as executive director and Li Cangyu as independent non-executive director.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. WT Group Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261022-12379375), on October 22, 2026, and is solely responsible for the information contained therein.