Weigang Environmental Technology Holding Group Limited (WG ENV TECH) has issued a formal proxy notice convening an Extraordinary General Meeting (EGM) for 2 June 2026 at 2:30 p.m., to be held at 14/F, Block A4, No. 181 Science Boulevard, Guangzhou, Guangdong Province, China.

The sole agenda item is a special resolution seeking shareholder approval for “Proposed Amendments to the Existing Articles of Association and adoption of the New Articles of Association.” Passage requires at least a 75% majority of votes cast.

Shareholders may appoint the EGM chairman or an individual proxy to vote on their behalf. Completed proxy forms, along with any relevant authority documents, must be deposited with the Hong Kong branch share registrar, Tricor Investor Services Limited (Level 17, Far East Finance Centre, 16 Harcourt Road), no later than 48 hours before the meeting.

In the case of jointly registered shares, the holder whose name appears first on the register has sole voting right if multiple holders attend. Personal attendance at the EGM will supersede any lodged proxy instructions.