Weiye Holdings Limited has dispatched its circular for the 2026 Annual General Meeting (AGM), set for 29 May 2026 in Hong Kong, outlining a series of resolutions aimed at expanding capital flexibility, refreshing governance and rebranding the group.

Key AGM Proposals 1. Capital mandates: • Share Issue Mandate – Directors seek authority to issue up to 39.23 million new shares, equivalent to 20% of the 196.13 million issued shares (excluding treasury shares) recorded on 17 April 2026. • Repurchase Mandate – Approval to buy back up to 19.61 million shares, representing 10% of issued share capital. An accompanying resolution would extend the share-issue limit by the volume of any shares repurchased.

2. Board composition: • Re-election of executive director Yang Binbin and independent non-executive directors Dong Xincheng and Liu Ning. Dong, on the board since 2011, has been assessed as independent despite over nine years of service. • Directors’ annual remuneration is proposed at HKD240,000 for Yang, RMB200,000 for Dong, and RMB260,000 for Liu.

3. Auditor continuity: • Re-appointment of D & Partners CPA Limited as external auditor until the conclusion of the next AGM.

Rebranding Initiative The board proposes changing the company’s English name to “DJSH International Holdings Limited” and adopting the Chinese name “鼎吉盛國際控股有限公司”, replacing “偉業控股有限公司”. The change is subject to shareholder approval and registration with Singapore’s Accounting and Corporate Regulatory Authority.

Shareholding Structure and Takeover Implications • Controlling shareholder Zhang Wei holds 106.82 million shares (54.46%), while Executive Chairman Chen Zhiyong owns 40.24 million shares (20.52%). • Full utilisation of the 10% buyback mandate would lift Zhang Wei’s stake to approximately 60.52% and Chen Zhiyong’s to 22.80%. The board states it has no intention to repurchase shares to a level that would reduce public float below the 25% threshold.

Logistics The shareholder register closes from 26 May to 29 May 2026 (both dates inclusive). Proxy forms must reach Tricor Investor Services by 10:00 a.m. on 27 May 2026.

If all resolutions pass, the new mandates will remain valid until the next AGM or earlier revocation, and the new corporate names will take effect upon regulatory approval.