Wang On Group Limited announced that its latest corporate communications are now available on both the company’s website (www.wangon.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Key points • Circular dated 21 August 2026: Details a major transaction involving the proposed disposal of a “target company”. • Notice of Special General Meeting: Shareholders will be asked to consider and approve the disposal at an upcoming SGM; timing and venue are included in the circular. • Proxy Form: Distributed to facilitate voting for shareholders unable to attend the SGM in person.

Distribution arrangements • Shareholders can access the materials online in English and Chinese or request printed copies free of charge by returning the enclosed Change Request Form. • Future corporate communications can be received electronically via email notifications or in printed form (English, Chinese, or both) according to shareholder preference. • Requests and changes should be directed to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar.

Contact information • Enquiry hotline: +852 2980 1333 (09:00–18:00, Monday–Friday, excluding Hong Kong public holidays). • Email for electronic communication requests: 1222-ecom@vistra.com.

The notification is signed by Group Chief Financial Officer and Company Secretary Mr. Cheung Lap Kei on behalf of Wang On Group Limited.