Wang On Group Publishes Circular on Planned Disposal and Calls Special General Meeting

Bulletin Express

Aug 20

Wang On Group Limited announced that its latest corporate communications are now available on both the company’s website (www.wangon.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Key points • Circular dated 21 August 2026: Details a major transaction involving the proposed disposal of a “target company”. • Notice of Special General Meeting: Shareholders will be asked to consider and approve the disposal at an upcoming SGM; timing and venue are included in the circular. • Proxy Form: Distributed to facilitate voting for shareholders unable to attend the SGM in person.

Distribution arrangements • Shareholders can access the materials online in English and Chinese or request printed copies free of charge by returning the enclosed Change Request Form. • Future corporate communications can be received electronically via email notifications or in printed form (English, Chinese, or both) according to shareholder preference. • Requests and changes should be directed to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar.

Contact information • Enquiry hotline: +852 2980 1333 (09:00–18:00, Monday–Friday, excluding Hong Kong public holidays). • Email for electronic communication requests: 1222-ecom@vistra.com.

The notification is signed by Group Chief Financial Officer and Company Secretary Mr. Cheung Lap Kei on behalf of Wang On Group Limited.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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