WT Group Holdings Limited (Stock code: 8422) announced an upcoming Annual General Meeting (AGM) to be held on 21 November 2025 at 10:00 a.m. in Central, Hong Kong. Shareholders will consider multiple proposals, including granting directors new general mandates to issue and repurchase shares. The company’s current issued share capital stands at 120,000,000 shares, and the proposed repurchase mandate covers up to 10% of that amount, while the issuance mandate would be up to 20%. Additionally, an extension mandate allows the total repurchased shares to be included in the issuance mandate.

The AGM agenda also includes the re-election of two directors and the re-appointment of the company’s auditors. Both directors seeking re-election have confirmed their eligibility, and the board recommends shareholders approve all resolutions. Shareholders are advised to check relevant details ahead of the AGM and to submit proxy forms in a timely manner if they are unable to attend in person.