Wanguo Gold Group Limited published a notice announcing an extraordinary general meeting (EGM) scheduled for 21 November 2025 at 10:00 a.m. at Unit 1, 28/F., Singga Commercial Centre, 144-151 Connaught Road West, Hong Kong. The major resolution to be proposed involves subdividing every ordinary share with a par value of HK$0.1 into four ordinary shares with a par value of HK$0.025 each, subject to conditions outlined in the company’s circular dated 6 November 2025.

Upon completion of the subdivision, the authorized share capital would change from HK$1,000,000,000 divided into 10,000,000,000 ordinary shares of HK$0.1 each to HK$1,000,000,000 divided into 40,000,000,000 ordinary shares of HK$0.025 each. The proposed changes would become effective on the second business day immediately following fulfillment of the relevant conditions. Shareholders included on the register as of 17 November 2025 will be eligible to attend and vote at the EGM, and relevant proxy forms must be submitted at least 48 hours before the meeting time.