KWG Group (1813) Announces Further Delay in Despatch of Circular

Bulletin Express

02/13

KWG Group Holdings Limited (Stock Code: 1813) has announced a further delay in the despatch of a circular related to the renewal of certain continuing connected transactions. The circular was originally scheduled to be sent on or before 13 February 2026. According to the latest update, it is now expected to be sent on or before 3 March 2026.

The announcement references earlier disclosures dated 11 December 2025, 6 January 2026, and 23 January 2026 concerning the same subject. The circular is set to include additional details on the involved Non-exempt Agreements, recommendations from the Independent Board Committee, and advice from the Independent Financial Adviser, as well as notice of the forthcoming EGM. KWG Group Holdings Limited’s Board currently consists of seven Directors, with KONG Jianmin serving as Chairman.

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