Wan Leader Postpones Circular for Connected New-Share Subscription to On or Before 20 August 2026

Bulletin Express

Aug 06

Wan Leader International Limited announced a delay in sending out its shareholder circular related to a connected transaction for the subscription of new shares under a specific mandate. The document, originally scheduled for dispatch on or before 6 August 2026, will now be released no later than 20 August 2026 to allow additional time to finalise information.

The forthcoming circular will provide: 1) full terms of the Subscription Agreement; 2) an Independent Board Committee letter addressing Independent Shareholders; 3) an Independent Financial Adviser’s opinion; and 4) the notice convening the extraordinary general meeting (EGM).

The board currently comprises seven directors: two executive directors (Chairman and CEO Loy Hak Yu Thomas, and Qu Tianyun), two non-executive directors (Li Shiu Tong Andrew and Yau Tung Shing), and three independent non-executive directors (Wan San Fai Vincent, Chow Chi Wing and Tam Chi Ming George).

The company reaffirmed that the announcement’s information is accurate and complete in all material respects and will keep the market informed via the Hong Kong Stock Exchange and its corporate website.

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