KWG Group Holdings Limited has issued a circular convening its 2026 annual general meeting (AGM) for 2:00 p.m. on Wednesday, 3 June 2026 at Yunshan Conference Room, 38/F, International Finance Place, Guangzhou.

Key Proposals 1. Capital Mandates • Issue Mandate: Directors seek authority to allot, issue or resell up to 683.78 million shares, representing 20% of the 3.42 billion shares outstanding as at 23 April 2026. • Buy-back Mandate: Request to repurchase up to 341.89 million shares, equal to 10% of shares in issue. • Extension: The number of shares repurchased, if any, may be added to the Issue Mandate.

2. Board Composition • Re-election of Executive Director Kong Jiannan and Independent Non-executive Directors Tam Chun Fai and Wong Man Ming, Melinda. • The nomination committee confirms the independence of Mr Tam and Ms Wong under Listing Rule 3.13.

3. Auditor • Proposal to re-appoint Prism Hong Kong Limited and authorise the board to set its remuneration.

Share Capital Snapshot • Shares in issue: 3,418,883,945 • Treasury shares: Nil

Voting Arrangements • All resolutions will be decided by poll. Proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting.

The board recommends shareholders vote in favour of all proposed resolutions at the forthcoming AGM.