Welife Technology Limited (Stock Code: 1703) Releases Proxy Form for 2026 Annual General Meeting

Bulletin Express

02/09

Welife Technology Limited (Stock Code: 1703) has announced details for its upcoming annual general meeting, scheduled for 5 March 2026 at 3:00 p.m. at 24/F, OfficePlus @Wan Chai, 303 Hennessy Road, Wan Chai, Hong Kong.

According to the released proxy form, key agenda items include receiving and approving the audited consolidated financial statements for the years ended 31 March 2024 and 31 March 2025, along with the associated reports from the directors and auditors. Resolutions will also include the re-election of several executive and independent non-executive directors, the appointment of Global Link CPA Limited as auditor, and the authorization of general mandates for both share issuance and share repurchases. An extension of the general mandate for share issuance and a proposed change of the company’s name will also be presented for consideration as special business during the meeting.

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