Want Want China Holdings Ltd. is scheduled to hold its Annual General Meeting on August 26, 2025, at the Kowloon Shangri-La Hotel in Hong Kong. During the meeting, shareholders will consider and vote on several resolutions, including the approval of the audited consolidated financial statements and directors' and auditor's reports for the year ended March 31, 2025, the declaration of a final dividend, and the re-election of Mr. Tsai Eng-Meng, Mr. Huang Yung-Sung, Ms. Lai Hong Yee, and Mr. Cheng Wen-Hsien as directors. Additionally, there are proposals to grant and extend general mandates to the directors to allot, issue, and deal with additional shares of the company.