WK Group (Holdings) Limited (WK Group) announced on 6 August 2026 that it has engaged Alpha Financial Group Limited as the Independent Financial Adviser to its Independent Board Committee in relation to the proposed offer by WellLuck Limited. Alpha Financial is licensed by Hong Kong’s Securities and Futures Commission to conduct Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities.

The Independent Board Committee has approved the appointment in accordance with Rule 2.1 of the Hong Kong Takeovers Code. Alpha Financial’s opinion on whether the terms of the offer are fair and reasonable—and its recommendation on acceptance—will be included in the forthcoming composite offer document.

WK Group reminded shareholders and potential investors to exercise caution when dealing in the company’s shares and to seek professional advice if in doubt.

The board currently comprises four executive directors, two non-executive directors and three independent non-executive directors, who collectively accept responsibility for the accuracy of the information disclosed in this announcement.