On 22 October 2025, Sino Hotels (Holdings) Limited adopted an amended and restated Memorandum and Articles of Association in the Cayman Islands, reaffirming its status as an exempted company limited by shares. The amendments address the company’s unrestricted scope of operations, clarify its powers in share issuance and redemption, and confirm an authorized share capital of HK$3,000,000,000 divided into 3,000,000,000 shares at HK$1.00 each.

The document highlights the company’s capacity to operate a broad range of businesses, including holding company functions and property transactions. It specifies that shares may be issued with various rights or restrictions and underscores that the company’s liability structure remains limited to amounts unpaid on its shares.

Additional clarifications cover procedures for shareholder meetings, the handling of unclaimed dividends, and the authority to modify share capital. The newly adopted Memorandum and Articles also outline details concerning the appointment and rotation of directors, management of branch registers, and the ability to transact business globally as allowed by prevailing laws.

These provisions take effect in conjunction with the updated regulations to support the company’s governance framework and delineate its corporate powers, meeting practices, and shareholder protections under the Cayman Islands Companies Act (as revised).