Winfull Group Announces Annual General Meeting

• Winfull Group Holdings will hold its annual general meeting at Wheelock House in Hong Kong on November 30, 2026.
• Shareholders will consider authorizing issuance of up to 113,382,513 shares, representing 20% of issued shares excluding treasury shares.
• A proposed repurchase mandate would cover up to 56,691,256 shares, representing 10% of issued shares excluding treasury shares.
• The issuance mandate could expand by shares repurchased, capped at 10% of issued shares excluding treasury shares.
• Other proposals include re-electing independent non-executive directors Koo Fook Sun Louis and Liu Tsee Ming, plus reappointing auditor BDO.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Winfull Group Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261026-12383079), on October 26, 2026, and is solely responsible for the information contained therein.