• WT Group Holdings shareholders will vote November 25, 2026, on a mandate to issue up to 72,000,000 shares, representing 20%.
• A separate proposal would authorize repurchases of up to 36,000,000 shares, representing 10% of issued shares.
• Shareholders will also consider extending the issuance mandate by shares repurchased, capped at 10% of issued shares.
• Re-election candidates are executive director Wong Mei Chun and independent non-executive director Li Cangyu.
• The board recommends voting in favor of the mandates and director re-elections.

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-20261022-12379365), on October 22, 2026, and is solely responsible for the information contained therein.