Sino-Ocean Group Holding Limited has released an announcement detailing a plan to overhaul its existing Articles of Association.

Key elements of the proposal:

1. Regulatory alignment • Incorporates recent amendments to Hong Kong’s Companies Ordinance (Cap. 622) and the Listing Rules, particularly the new treasury-share framework. • Reflects the expanded paperless listing regime and enables electronic dissemination of corporate communications via the company’s website. • Formalises the option to conduct hybrid or fully virtual general meetings.

2. Structural update • A complete set of New Articles of Association will replace the current version, simultaneously implementing housekeeping and consequential changes.

3. Approval timeline • Adoption of the New Articles hinges on a special resolution at the annual general meeting scheduled for 29 June 2026. • A circular outlining the full text of the proposed amendments and the AGM notice will be issued to shareholders in due course.

Corporate governance context The Board presently comprises four executive directors, four non-executive directors and five independent non-executive directors, underscoring a broad governance structure ahead of the proposed changes.

The announcement was issued in Hong Kong on 4 June 2026 and signed by Company Secretary Chan Ka Man. The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the announcement.