Desun Real Estate Investment Services Group Co., Ltd. (DESUN SERVICES) has announced a proposal to overhaul its corporate constitution through the adoption of a Third Amended and Restated Memorandum and Articles of Association (New M&A).

Key proposed changes include:

1. Meeting Flexibility: Future general meetings may be convened physically, as hybrid sessions, or entirely online, with shareholders able to attend, participate and vote electronically.

2. Treasury Shares: The company seeks authority to hold repurchased shares as treasury shares, in line with Hong Kong Listing Rules.

3. Regulatory Alignment: The New M&A will incorporate updates reflecting current Cayman Islands company law and the latest requirements of the Hong Kong Stock Exchange.

Implementation is contingent on shareholder approval via special resolution at the upcoming annual general meeting (AGM). A circular detailing the amendments and formal notice of the AGM will be issued in due course.

The board, led by Chairman and Chief Executive Officer Zhang Zhicheng, comprises five executive directors, one non-executive director and three independent non-executive directors. The announcement was released on 27 March 2026.