UNQ Holdings Limited announced a plan to replace its third amended and restated memorandum and articles of association with a fourth version, subject to shareholder approval by special resolution at the forthcoming annual general meeting (AGM).

Key changes under the proposed amendments include: 1. Alignment with updated Hong Kong Listing Rules on hybrid meetings, electronic voting, and electronic dissemination of corporate communications. 2. Permission for the company to hold repurchased shares as treasury shares. 3. Preparatory provisions for the future uncertificated securities market regime. 4. Miscellaneous housekeeping revisions intended to streamline general meeting procedures and other corporate affairs.

A circular detailing the amendments, along with the AGM notice and proxy form, will be dispatched to shareholders in due course.

The board currently comprises three executive directors (Chairman Wang Yong, Shen Yu, and Chen Weiwei), one non-executive director (Nakayama Kokkei), and three independent non-executive directors (Dr. Ng Kam Wah Webster, Wei Hang, and Xin Honghua). The announcement was dated 30 March 2026 in Hong Kong.