China Wacan Sets 29 April 2026 EGM to Vote on Renaming to Junwea Group (China)

Bulletin Express04-14

China Wacan Group Company Limited has issued a proxy circular convening an extraordinary general meeting (EGM) for 11:00 a.m. on 29 April 2026 at Unit 2102, Building 4, Tianan Yungu Industrial Park Phase II, Bantian Street, Longgang District, Shenzhen, PRC.

The sole special resolution seeks shareholder approval to: • Change the English name from “China Wacan Group Company Limited” to “Junwea Group (China) Company Limited”. • Change the Chinese name from “中國網成集團股份有限公司” to “巨美集團(中國)股份有限公司”.

Implementation of the new names is conditional on clearance from the Registrar of Companies in the Cayman Islands. Directors or the company secretary will be authorised to complete all filings and registrations once approval is obtained.

Shareholders wishing to vote by proxy must lodge completed forms with Boardroom Share Registrars (HK) Limited no later than 48 hours before the meeting. Attendance in person remains permissible, in which case any previously submitted proxy will be deemed revoked.

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