Weilong Delicious Global Holdings Ltd. announced on 26 March 2026 that its board plans to replace the current third amended and restated memorandum and articles of association (M&A) with a fourth version.

The proposed amendments aim primarily to: 1. Permit shareholders to attend annual and special general meetings via virtual-meeting technology. 2. Authorise electronic voting and digital submission of proxy instructions. 3. Introduce related procedural updates and other minor revisions.

Implementation of the new M&A requires approval by special resolution at the company’s forthcoming annual general meeting. Weilong will distribute a circular detailing the changes and the AGM notice to shareholders in accordance with their chosen method of receiving corporate communications.

As of the announcement date, the board comprises four executive directors—Chairman Liu Weiping, Liu Fuping, Liu Zhongsi and Yu Feng—one non-executive director, Wei Zhe, and three independent non-executive directors, Xu Lili, Zhang Bihong and Xing Dongmei.