Weilong Delicious to Hold Hybrid AGM on 11 June 2026; Board Proposes RMB0.17 Final Dividend

Bulletin Express05-20

Weilong Delicious Global Holdings Ltd has issued a notice convening its annual general meeting (AGM) for 09:30 a.m. on 11 June 2026. The meeting will adopt a hybrid format, allowing shareholders to participate either in person at Wheelock House, Central, Hong Kong, or via electronic facilities.

Key resolutions include:

• Financial Reporting: Shareholders will vote on adopting the audited consolidated financial statements, the directors’ report and the independent auditor’s report for the financial year ended 31 December 2025.

• Board Composition: The company seeks re-election of Mr. Yu Feng as an executive director, Mr. Wei Zhe as a non-executive director and Ms. Xing Dongmei as an independent non-executive director.

• Remuneration and Audit: The board requests authority to set directors’ remuneration and to re-appoint Ernst & Young as the external auditor, with power to determine its fees.

• Dividend Proposal: A final dividend of RMB0.17 per ordinary share for FY 2025 is recommended. If approved, the dividend will be paid on or about 29 June 2026 to shareholders on record as of 18 June 2026. The share register will be closed from 17 June 2026 to 18 June 2026 for dividend entitlement.

• Issuance and Buy-back Mandates: Management seeks a general mandate to issue up to 20% of the company’s issued shares and a separate mandate to buy back up to 10% of issued shares, with an additional mandate to extend the issuance limit by the amount of shares repurchased.

• Governance Update: A special resolution proposes adoption of the Fourth Amended and Restated Memorandum and Articles of Association, superseding the current version.

Important Timetable:

– Share transfer cut-off for AGM attendance: 4:30 p.m., 5 June 2026 – Register closure for AGM: 8 June 2026 – 11 June 2026 – AGM date and record date: 11 June 2026 – Share transfer cut-off for dividend: 4:30 p.m., 16 June 2026 – Dividend record date: 18 June 2026 – Expected dividend payment: 29 June 2026

All resolutions will be decided by poll in accordance with Hong Kong Listing Rules.

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