WEIYE HOLDINGS (Stock Code: 1570) Announces Extraordinary General Meeting Details

Bulletin Express

Nov 14, 2025

WEIYE HOLDINGS LIMITED (the “Company,” Stock Code: 1570) has issued a notice of its Extraordinary General Meeting (EGM), scheduled for Monday, 8 December 2025 at 10:30 a.m. The meeting will take place at Room 24C, 24th Floor, Building 1, China Phoenix Building, 2008 Shennan Avenue, Futian District, Shenzhen City, Guangdong Province, the People’s Republic of China.

The EGM agenda includes resolutions to appoint D & Partners CPA Limited as the new Hong Kong auditors and OA Assurance PAC as the new Singapore auditors, with authorization for the board of directors to determine their respective remuneration. According to the notice, the instrument appointing a proxy must be lodged at the Company’s Hong Kong share registrar at least 48 hours before the meeting. The register of members will be closed from Wednesday, 3 December 2025, to Monday, 8 December 2025 (both days inclusive), and the record date for determining eligibility to attend and vote at the EGM is Monday, 8 December 2025.

Further details, including requirements for corporate shareholders and relevant procedures for proxy appointments, appear in the official announcement dated 17 November 2025.

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