• Wanjia Group Holdings held its annual general meeting on Sept. 11, 2026.
• Shareholders adopted the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended March 31, 2026.
• Director appointments were endorsed, including an independent non-executive director who has served more than nine years.
• The auditor, HLB Hodgson Impey Cheng, was re-appointed; its remuneration-setting authority was endorsed.
• Shareholders granted share-issuance and share-repurchase mandates, including an extension to add repurchased shares to the issuance mandate.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Wanjia Group Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260911-12328958), on September 11, 2026, and is solely responsible for the information contained therein.