Weilong Delicious announces RMB0.17 final dividend, director re-elections and new share mandates ahead of 11 June AGM

Bulletin Express05-20

Weilong Delicious Global Holdings Ltd will convene its annual general meeting on 11 June 2026 at 9:30 a.m. (hybrid format, Hong Kong venue and online). Key resolutions include:

• Final dividend: Board recommends a cash dividend of RMB0.17 per share for FY 2025, payable on or about 29 June 2026. The register will close 17–18 June; shareholders must be on record by 18 June to receive the payout.

• Board composition: Three directors—Executive Director and CFO Yu Feng, Non-executive Director Wei Zhe and Independent Non-executive Director Xing Dongmei—are standing for re-election.

• Auditor: Re-appointment of Ernst & Young as external auditor for 2026 at a fee of about RMB4.20 million.

• Share mandates: – General mandate to issue new shares and/or transfer treasury shares of up to 20% of issued share capital (approximately 486.23 million shares based on the 2.43 billion shares outstanding at 20 May 2026). – Authority to buy back up to 10% of issued shares (around 243.11 million shares). The repurchased shares may be cancelled or held as treasury stock. – Extension of the issue mandate by the number of shares bought back.

• Governance update: Proposal to adopt a restated Memorandum and Articles of Association, enabling fully virtual shareholder meetings and other technical amendments.

Shareholders of record on 5 June 2026 may vote at the AGM. Transfer books will be closed 8–11 June for voting purposes. Proxy forms must be lodged by 9 June 2026.

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