WT Group Holdings Limited (Stock Code: 8422) announced its form of proxy in preparation for the Annual General Meeting scheduled for 21 November 2025 at 10:00 a.m. at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong. Shareholders may appoint proxies to vote on their behalf, provided that completed proxy forms reach the designated branch share registrar at least 48 hours before the meeting.

The meeting agenda includes consideration and adoption of the audited financial statements for the year ended 30 June 2025, alongside the reports of the directors and independent auditors. Shareholders will also vote on the re-election of two independent non-executive directors, consideration of directors’ remuneration, and the reappointment of McMillan Woods (Hong Kong) CPA Limited as the Company’s auditors.

In addition, the board of directors seeks general mandates to issue new shares not exceeding 20% of the total issued shares, repurchase shares up to a maximum of 10%, and extend the issuance mandate by the number of shares repurchased. Shareholders attending the meeting in person maintain the right to vote at their discretion, even if a proxy form has been lodged previously.