Walnut Capital Limited (the “Company”) has published a proxy form relating to a special general meeting to be held on 5 March 2026 at 11:00 a.m., taking place at Creative lab, 24F, Office Plus, 303 Hennessy Road, Wan Chai, Hong Kong.

According to the proxy form, two ordinary resolutions will be considered. The first seeks to approve, confirm, and ratify the acquisition of a total of 5,246,465.432 USDT in the open market at a consideration of USD5,255,099.97, carried out from 11 December 2024 to 18 December 2024. The second resolution involves approving, confirming, and ratifying the disposal of 4,374,946.54 USDT at a total consideration of 4,374,946.54 USDT in the period between 17 January 2025 and 11 March 2025.

Shareholders wishing to appoint a proxy other than the chairman must complete and deposit the relevant documents, including any necessary power of attorney or authorizations, at the Company’s Hong Kong branch share registrar and transfer office at least 48 hours prior to the meeting. The details on such appointments, as well as further information about voting procedures, can be found in the published proxy form.