WK Group (Holdings) Limited will convene its Annual General Meeting on 22 June 2026 at 11:00 a.m. in Central, Hong Kong. Shareholders recorded by 15 June 2026 are entitled to attend and vote; the register will be closed from 16 June to 22 June 2026.

Key resolutions to be tabled include:

1. Financial Statements • Adoption of the audited consolidated financial statements for the year ended 31 December 2025 together with the Directors’ and independent auditor’s reports.

2. Board Composition • Re-election of five directors: – Executive Director: Mr. Cheung Wang Fai Victor – Non-executive Director: Mr. Chan Wing Hong – Independent Non-executive Directors: Mr. Cha Ho Wa, Mr. Yu Chun Kit, Mr. Liu Chi Kwun Albert • Authorisation for the Board to determine directors’ remuneration.

3. Auditor • Re-appointment of OOP CPA & Co. as external auditor and authorisation for the Board to set audit fees.

4. Capital Mandates • General mandate permitting the Board to allot, issue or deal with additional shares up to 20% of the Company’s issued share capital (excluding treasury shares). • Authority to repurchase shares on the Stock Exchange or other recognised exchanges, capped at 10% of issued shares (excluding treasury shares). • Extension of the issuance mandate by the aggregate number of shares repurchased under the buy-back mandate, up to an additional 10%.

5. Constitutional Amendments • Adoption of a second amended and restated memorandum and articles of association, incorporating proposed updates, subject to shareholder approval.

Administrative details stipulate proxy submissions at least 48 hours before the meeting and outline identity verification requirements. In the event of Typhoon Signal No. 8 or a black rainstorm warning after 7:00 a.m. on 22 June 2026, the AGM will be postponed, with updated arrangements to be published on the Company and Hong Kong Stock Exchange websites.