KWG Group Holdings Limited will convene its annual general meeting on 3 June 2026 at 2:00 p.m. in Guangzhou’s International Finance Place, Yunshan Conference Room, 38th Floor, No. 8 Huaxia Road, Zhujiang New Town.

Key matters to be put to shareholder vote include:

1. 2025 Financial Statements • Shareholders will consider and receive the audited consolidated financial statements and the accompanying directors’ and independent auditor’s reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of Executive Director Mr. Kong Jiannan. • Re-election of Independent Non-Executive Directors Mr. Tam Chun Fai and Ms. Wong Man Ming, Melinda. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of Prism Hong Kong Limited as independent auditor, with the board authorised to fix the auditor’s remuneration.

4. Capital Management Proposals • General mandate empowering directors to issue new shares and/or resell treasury shares in compliance with Hong Kong Listing Rules. • General mandate to buy back shares. • Extension of the share-issuance mandate by the number of shares repurchased under the buy-back mandate.

Administrative Details • Shareholders recorded on the register may appoint one or more proxies; completed proxy forms, together with any required authorising documents, must reach Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. • Attendance in person will revoke previously lodged proxies.

The resolutions will be decided by poll, and results will be announced in accordance with Hong Kong Listing Rules.