Wanjia Group Holdings Ltd. has announced an upcoming Annual General Meeting $(AGM)$ scheduled for 11:00 a.m. on Friday, September 5, 2025, at their principal place of business in Hong Kong. Shareholders will consider a proxy proposal, allowing members to appoint one or more proxies to attend and vote on their behalf. Proxies need not be company members but must be present in person at the AGM. The meeting details and procedures for proxy submission have been outlined, with forms required to be submitted at least 48 hours prior to the meeting.
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