MIE Holdings Corporation announced a plan to update its corporate governance framework through the adoption of a fourth amended and restated memorandum and articles of association.

According to the filing, the board intends to incorporate amendments that: 1) align the company’s constitutional documents with Hong Kong Listing Rules on hybrid meetings, electronic voting and electronic dissemination of corporate communications; 2) modernise procedures and enhance flexibility for the conduct of general meetings; and 3) introduce additional housekeeping changes.

The proposed amendments require shareholder approval by special resolution at the annual general meeting scheduled for 12 June 2026. A circular outlining the full text of the changes and the AGM notice will be dispatched to shareholders in due course.

As of the announcement date, the board comprises two executive directors (Zhao Jiangwei and Wong Yiu Kui), three non-executive directors (Zhang Ruilin, Han Ye and Yan Ruibing), and five independent non-executive directors (Mei Jianping, Liu Ying Shun, Yeung Yat Chuen, Peng Ping and Ai Min).