Wan Leader International (GEM: 08482) has released its 30 July 2026 circular outlining resolutions to be voted on at the Annual General Meeting scheduled for 28 August 2026 (11:00 a.m., Room 3302, 33/F, West Tower, Shun Tak Centre, Hong Kong).

Key proposals:

1. Capital Mandates • Issue Mandate: Directors may allot and issue up to 35.94 million new shares, equivalent to 20% of the 179.69 million shares in issue (par value HK$0.10 each) as at the latest practicable date (24 July 2026). • Repurchase Mandate: Authority to buy back up to 17.97 million shares, representing 10% of the issued share capital. • Extension Mandate: Shares repurchased under the buy-back mandate can be added to the issuance limit, effectively increasing the potential new-issue capacity by a further 10%.

2. Board Composition • Re-election: Three directors retire by rotation and offer themselves for re-election—Chairman & CEO Mr Loy Hak Yu Thomas (executive), Ms Qu Tianyun (executive), and Mr Chow Chi Wing (independent non-executive). • Independence: The Nomination Committee confirms Mr Chow meets GEM Rule 5.09 independence criteria.

3. Auditor • ZSZH (HK) Fuson CPA Limited proposed for re-appointment for FY2026/27 with an estimated audit fee of HK$0.70–0.80 million.

4. Key Dates • Register closure: 25–28 August 2026 (both days inclusive). • Record date for AGM voting: 28 August 2026. • Proxy submission deadline: 11:00 a.m., 26 August 2026.

5. Share Price Reference (Jun 2025 – Jul 2026) • Highest: HK$0.28 (Aug 2025) • Lowest: HK$0.10 (Jun 2026)

All AGM resolutions will be decided by poll. The circular reiterates GEM’s higher investment risk profile and notes no specific plans to issue new shares at present.