WEIYE HOLDINGS (01570): The Board of Directors will convene a special shareholders' meeting as soon as possible for shareholders' consideration and approval of changing the company's English name as appropriate.

WEIYE HOLDINGS (01570) announcement, in view of the potential impact and improvement on the future business development and direction of the Company, and after careful consideration by the Board of Directors, it has been decided to withdraw the 10th special resolution regarding the proposed change of the Company's name as stated in the notice and circular. Following the Board's review, based on the purpose of providing a new and modern corporate image for the Company to enhance its market influence and brand awareness; and to better reflect the Company's future business development strategy and positioning to pursue new opportunities and directions, although the resolution to change the company name has been withdrawn at the Annual General Meeting, the Board will convene a Special General Meeting of Shareholders as soon as possible (the "SGM") for shareholders (including) to consider and approve the proposal to change the English name from "WEIYE HOLDINGS LIMITED" to "DJSH International Holdings Limited". The Board still believes that the proposed change of the company name is in the best interest of the Company and shareholders as a whole.