Wuxi Life to Seek Shareholder Approval for VIE Agreements at 18 September 2026 AGM

Bulletin Express

Aug 28

Wuxi Life International Holdings Group Limited has issued a proxy form for its upcoming annual general meeting, scheduled for 18 September 2026 at 11:00 a.m. The meeting will be held at Room 2101, 21/F, Building 50, No. 2 Keji 10th Road, Songshan Lake Hi-Tech Industrial Development Zone, Dongguan, Guangdong Province, the People’s Republic of China.

The agenda contains one ordinary resolution: approval of the Variable Interest Entity (VIE) Agreements and the transactions contemplated therein.

Key procedural dates and details: • Proxy submission deadline: 11:00 a.m. on 16 September 2026 (48 hours before the meeting). Forms must be lodged with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. • Register of members closure period: 15 September 2026 to 18 September 2026 (both days inclusive). Share transfers must be lodged by 4:30 p.m. on 14 September 2026 to qualify for meeting attendance and voting. • Shareholders may appoint the chairman or another individual as proxy; proxies need not be Company members but must attend in person. • Completion of a proxy form does not preclude shareholders from attending and voting in person, in which case the proxy is deemed revoked.

The document reiterates standard voting instructions, personal data handling under Hong Kong’s Personal Data (Privacy) Ordinance, and joint-holder voting arrangements.

No additional resolutions or financial data are presented within the announcement.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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