Wanjia Group Holdings Ltd. has announced that it will hold an extraordinary general meeting on February 10, 2026, at Suite 1801, 18/F., Tower 1, The Gateway, Harbour City, Kowloon, Hong Kong. During the meeting, shareholders will consider and vote on authorizing one or more directors to take all necessary actions, sign documents, and execute deeds as they deem appropriate in connection with the Rights Issue, the Placing Agreement, and the transactions contemplated under these arrangements.
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