WXM · WF International Limited Ordinary Shares

Summary

WF International Limited announced its Annual General Meeting on April 30, 2026 at 9:30 a.m. Beijing time in Chengdu, China, for shareholders of record as of March 23, 2026 to vote on re-electing five directors, approving three-stage share consolidations to adjust par value to US$0.00025 and authorized shares to 200,000,000, adopting the 2026 Equity Incentive Plan, ratifying auditor ZH CPA, LLC, and permitting adjournment if needed.

Key takeaways

• Annual General Meeting on April 30, 2026, 9:30 a.m. Beijing time (April 29, 2026, 9:30 p.m. Eastern Time) at No. 1110, 11th Floor, Unit 1, Building 7, No. 477, Wanxing Road, Chengdu, Sichuan, China.
• Record date: close of business on March 23, 2026.
• Proposal 1: Re-election of directors Ni Jiang, Ke Chen, Siqi Chen, Xiaoyuan Zhang, Trent D. Davis to hold office until next AGM.
• Proposal 2: First Share Consolidation (10:1 to par US$0.00001, authorized 5,000,000,000 shares), Second (5:1 to US$0.00005, authorized 1,000,000,000 shares), Third (5:1 to US$0.00025, authorized 200,000,000 shares with 196,000,000 ordinary and 4,000,000 preference); Board discretion on implementation; fractionals rounded up.
• Proposal 3: Adoption of WF International Limited 2026 Equity Incentive Plan.
• Proposal 4: Ratification of ZH CPA, LLC as auditor for fiscal year ending September 30, 2026.