WT Group Holdings Limited (8422) has announced that its annual general meeting is scheduled for 21 November 2025 at 10:00 a.m. The meeting will take place at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong.

Key agenda items include receiving and adopting the audited financial statements for the year ended 30 June 2025, re-electing two independent non-executive directors (Ms. Chan Sin Wa Carrie and Mr. Yu Tat Chi Michael), and authorizing the board to determine directors’ remuneration. The board also intends to propose the re-appointment of McMillan Woods (Hong Kong) CPA Limited as auditors and will seek shareholders’ authorization to fix their remuneration.

The meeting will further consider general mandates related to share issuance and share repurchase, including the potential issuance of up to 20% of the total shares in issue and the repurchase of up to 10% of the total shares. An extension of the share issuance mandate, equivalent to the number of shares repurchased, will also be put forth.

According to the announcement, the register of members will be closed from 18 November 2025 to 21 November 2025 (both dates inclusive) for determining shareholder eligibility. Shareholders who wish to attend and vote must lodge transfer documents by 4:00 p.m. on 17 November 2025. Voting at the meeting will be conducted by poll.