Art Group Holdings Seeks Shareholder Approval to Repurchase Up to 10% of Shares

• Art Group Holdings shareholders will vote Dec. 18, 2026, on issuing up to 537,761,032 shares, representing 20% of issued shares.
• A proposed buyback mandate would cover up to 268,880,516 shares, or 10% of issued shares.
• The issuance mandate would increase by the number of shares repurchased under the buyback mandate.
• Directors standing for reelection are executive directors Su Peixin and Du Zhenluan, alongside independent non-executive director Chong Hon Wang.
• The board recommends voting for the share issuance and buyback mandates, as well as the director reelections.

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. Art 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-20261030-12389902), on October 30, 2026, and is solely responsible for the information contained therein.