On 7 September 2026, Wai Chun Group Holdings Limited published a shareholder circular outlining several key proposals to be tabled at the forthcoming Annual General Meeting (AGM). The document, available in both English and Chinese on the company’s website (www.1013.hk) and the Hong Kong Stock Exchange website (www.hkexnews.hk), covers four principal items:

1. General mandates authorising the board to issue new shares and to repurchase existing shares. 2. Re-election of directors whose terms are due to expire. 3. Re-appointment of the company’s auditor. 4. Formal notice convening the AGM.

Non-registered shareholders—those whose Wai Chun Group shares are held through CCASS participant intermediaries—may request printed copies of the circular and other corporate communications at no cost by contacting the Hong Kong Branch Share Registrar, Union Registrars Limited. Shareholders preferring electronic delivery are instructed to provide functional email addresses to their respective banks, brokers, custodians, nominees or HKSCC Nominees Limited to ensure receipt of future notices.

Enquiries can be directed to Union Registrars Limited on +852 2849 3399 during business hours (Monday to Friday, 9 a.m.–5 p.m., excluding Hong Kong public holidays).