Neway Group Holdings Limited has released its 2026 Annual General Meeting (AGM) circular outlining three key resolutions: renewal of share repurchase and issuance mandates, re-election of directors, and routine business items.

Mandate Renewal • Share Repurchase: The board seeks authority to buy back up to 25.34 million shares—10.0% of the 253.36 million issued shares recorded on 21 April 2026. • Share Issuance: Directors also request a fresh mandate to allot and issue new shares—plus any treasury shares re-sold—up to 20.0% of issued capital, with the limit extendable by the number of shares repurchased under the buy-back mandate.

Capital Base and Funding The company confirms that any repurchases will be funded from legally available retained profits. Management does not expect the exercise of the mandate in full to cause a material adverse impact on working-capital or gearing metrics.

Board Movements • Executive Director Mr Suek Chai Hong and Independent Non-Executive Director Ms Sin Chui Pik, Christine will stand for re-election. • Non-Executive Director Mr Wong Sun Fat will retire and not seek re-election.

Auditor Reappointment Shareholders will vote on re-appointing Deloitte Touche Tohmatsu as external auditor and authorising the board to set its remuneration.

Shareholder Arrangements • AGM: 10:30 a.m. (Hong Kong time), 12 June 2026, Unit 1107, Level 11, Tower II, Grand Century Place, Hong Kong. • Proxy Deadline: 10:30 a.m., 10 June 2026. • Register Closure: 9–12 June 2026 (both days inclusive); share transfers must be lodged by 4:30 p.m., 8 June 2026 to qualify for voting.

Market Data During the 12 months to April 2026, Neway Group shares traded between HK$0.11 and HK$0.24.

If approved, the mandates remain effective until the 2027 AGM or earlier revocation by shareholders.