On 21 August 2026, Wang On Group (the “Group”) published a bilingual circular detailing:

• A major transaction involving the disposal of an identified target company; and • The accompanying notice convening a Special General Meeting (SGM).

The full circular, classified as the “Current Corporate Communications”, is now accessible in the Investor Relations section of the Group’s website (www.wangon.com) as well as on the HKEXnews portal (www.hkexnews.hk).

Distribution arrangements • Non-registered shareholders—those whose Wang On Group shares are held through CCASS—are encouraged to lodge a valid email address with their banks, brokers, custodians or nominees (“Intermediaries”) to receive future corporate communications electronically. • Without an email or postal address on record, no separate notification of future publications will be dispatched. • Shareholders preferring hard copies of the newly released circular may complete and return the enclosed Request Form to the Hong Kong Branch Share Registrar, Tricor Investor Services Limited, or email 1222-ecom@vistra.com. Printed copies will be provided free of charge upon receipt of the request.

Future preference setting By submitting the Request Form for Non-Registered Shareholders, recipients can also elect their preferred format—electronic or printed—for all subsequent corporate communications, which include directors’ reports, annual and interim reports, meeting notices, listing documents, circulars and proxy forms.

Enquiries Shareholders with questions can contact Tricor Investor Services via the dedicated hotline at (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays).