Wan Leader International Limited held its Annual General Meeting (AGM) on 28 August 2026, where every resolution on the agenda secured shareholder approval by poll.

• Voting turnout and support Out of the company’s 179.69 million issued shares, 60.43 million votes were cast, representing a participation rate of 33.64%. All items received strong backing: five resolutions gained 100% support, while the re-election of Executive Director Ms. Qu Tianyun and Independent Non-executive Director Mr. Chow Chi Wing each attracted 99.17% votes in favour and 0.83% against.

• Board composition confirmed Shareholders re-elected Mr. Loy Hak Yu Thomas (Executive Director, Chairman & CEO), Ms. Qu Tianyun (Executive Director) and Mr. Chow Chi Wing (Independent Non-executive Director). The board continues to comprise two executive directors, two non-executive directors and three independent non-executive directors.

• Auditor re-appointment ZSZH (HK) Fuson CPA Limited was re-appointed as external auditor with 100% approval, and the board was authorised to determine its remuneration.

• Fresh mandates 1. General mandate to issue, allot and deal with shares up to 20% of the existing issued share capital. 2. General mandate to repurchase shares up to 10% of the existing issued share capital. 3. Authority to extend the issue mandate by the number of shares repurchased under the buy-back mandate.

Tricor Investor Services Limited acted as scrutineer for the poll. No shareholders were required to abstain, and none signalled an intention to vote against any resolution ahead of the meeting.