Wan Leader International announces shareholder meeting notice

• Wan Leader International will hold its annual general meeting in Hong Kong on Aug. 28, 2026.
• Shareholders will vote on general mandates to repurchase up to 10% of issued shares, issue up to 20% of new shares, extend issuance capacity.
• Resolutions also cover re-election of directors Loy Hak Yu Thomas, Qu Tianyun, Chow Chi Wing.
• Meeting agenda includes receiving the audited financial statements for the year ended March 31, 2026.
• Shareholders will also vote on re-appointing ZSZH (HK) Fuson CPA as auditor, with an estimated audit fee of HK$ 700,000 to HK$ 800,000.

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. Wan Leader International 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-20260730-12261961), on July 30, 2026, and is solely responsible for the information contained therein.