Winto Group (Holdings) Limited announced that three documents released on 30 April 2026—the Circular, the Notice of Annual General Meeting and the related Proxy Form—were published mistakenly and are invalid. Shareholders and the market are advised to disregard these materials.

The clarification, dated 4 May 2026, was issued under the authority of Executive Director Kam Chun Ying Francis. The current board consists of four executive directors (Lao Lai, Lei Kam Chao, Chen Yiliang and Kam Chun Ying Francis) and three independent non-executive directors (Liu Weishi, Lee Kwok Lun and Wong Chi Ling). All directors accept full responsibility for the accuracy and completeness of the announcement.

The notice will remain accessible for seven days on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and on the company’s website. Investors should await further communication from the company regarding any revised AGM documentation.