Ridge Outdoor International Limited (樂欣戶外國際有限公司) announced that its First Amended and Restated Memorandum and Articles of Association, passed by special resolution on January 27, 2026, will become effective on the date when the company’s shares are listed on The Stock Exchange of Hong Kong Limited. According to the announcement, the company’s registered office is located in Grand Cayman, Cayman Islands, and it maintains a total authorized share capital of US$500,000, divided into 1,000,000,000 shares with a nominal value of US$0.0005 each.

The updated documents outline key governance and structural details, including the process for calling general meetings, procedures for share transfer, the handling of share forfeiture, and the appointment of directors. Provisions regarding the issuance of warrants and the company’s right to purchase or redeem its own shares under applicable laws are also included. The rights and obligations of shareholders, including dividend distributions and voting arrangements, are clearly defined. Additionally, the company maintains the flexibility to create or discontinue branch registers in various jurisdictions.

These amended and restated Memorandum and Articles of Association detail the framework for corporate governance, setting forth rules on board practices, voting procedures, indemnification of officers, and winding up. They also confirm that each shareholder’s liability is limited to any unpaid amount on shares held. Upon listing, these provisions will govern Ridge Outdoor International Limited’s operations under Cayman Islands law and the Listing Rules of The Stock Exchange of Hong Kong Limited.