On 10 February 2026, Wanjia Group Holdings Limited (401) held an Extraordinary General Meeting (EGM) to consider resolutions detailed in a circular dated 20 January 2026. Two key resolutions were put to vote: (1) the Increase in Authorised Share Capital, and (2) the Rights Issue along with the Placing Agreement and related transactions.

The total issued share capital numbered 560,222,136 shares. Power King, holding approximately 28% of the issued shares, and Mr. Wang, holding approximately 0.1% of the issued shares, abstained from voting on the relevant resolution due to Listing Rules requirements. After excluding these holdings where applicable, 53,631,364 shares were voted by poll, all in favor and none against for both resolutions, leading to their passage as ordinary resolutions.

As of the EGM date, the executive Director and chief executive officer was Mr. Wang, the non-executive Director was Dr. Xiao Zhixin, and the independent non-executive Directors were Dr. Liu Yongping, Ms. Chan Wing Shan Winsome, and Ms. Xu Wei.