Welife Technology Limited (1703) has issued a circular outlining several proposals to be presented at its Annual General Meeting (AGM), scheduled for 5 March 2026 at 3:00 p.m. in Hong Kong. According to the circular, shareholders will consider granting mandates for new share issuance of up to 20% of the company’s issued shares (the “Issue Mandate”), repurchasing up to 10% of its issued shares (the “Repurchase Mandate”), and extending the share issuance limit by the number of shares repurchased (the “Extension Mandate”). The board emphasizes that any share repurchases and issuance will be conducted in accordance with applicable laws and regulations, with no immediate plan disclosed for share issuance.

The circular also details a proposed change of the company name from “Welife Technology Limited” to “Easyhold Group Holdings Limited,” and its Chinese name from “維力生活科技有限公司” to “誼和股份有限公司,” subject to the approval of the Registrar of Companies in the Cayman Islands and shareholders at the AGM. Additionally, the company intends to appoint Global Link CPA Limited as its new auditor, following the resignation of HLB Hodgson Impey Cheng Limited. The board explains that this decision is based on an assessment of service quality, team experience, and cost-effectiveness.

The AGM agenda includes the re-election of several directors. Among them are two executive directors, two non-executive directors, and three independent non-executive directors. Shareholders must return completed proxy forms to Tricor Investor Services Limited no later than 3 March 2026 at 3:00 p.m. The register of members will be closed from 2 March 2026 to 5 March 2026, both days inclusive, during which no share transfers will be processed. Shareholders recorded on the register by 27 February 2026 will be entitled to attend and vote at the upcoming AGM. The full text of the resolutions, along with further details regarding procedures and deadlines, is provided in the circular.