Wisdom Sports Group operates a a holding company. The Company, through its subsidiaries, provide media investment management, produce TV programs and organize sports competitions.

Form Of Proxy For Use At The Extraordinary General Meeting
 (Or At Any Adjournment Thereof)

Announcements and Notices - [Notice of EGM/SGM]

Notice Of Extraordinary General Meeting

Circulars - [Exchange or Substitution of Securities]

(1) Proposed Share Consolidation;
 (2) Increase In Authorised Share Capital;
 (3) Change In Board Lot Size; And
 (4) Notice Of Egm

Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Share Scheme]

(1) Proposed Share Consolidation;
 (2) Increase In Authorised Share Capital;
And
 (3) Change In Board Lot Size

Financial Statements/ESG Information - [Interim/Half-Year Report]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Wisdom Sports (1661 HK)

Form Of Proxy For Use At The Extraordinary General Meeting (Or At Any Adjournment Thereof)

Notice Of Extraordinary General Meeting

(1) Proposed Share Consolidation; (2) Increase In Authorised Share Capital; (3) Change In Board Lot Size; And (4) Notice Of Egm

(1) Proposed Share Consolidation; (2) Increase In Authorised Share Capital; And (3) Change In Board Lot Size

Interim Report 2024

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)