ELL Environmental Holdings Limited announced plans to overhaul its corporate constitution by adopting a third amended and restated memorandum and articles of association.

The proposed amendments are designed to: 1) Align the company’s governing documents with the latest Listing Rules, including provisions for the treasury share regime and expanded paper-less listing requirements. 2) Prepare for Hong Kong’s forthcoming uncertificated securities market framework. 3) Introduce operational refinements such as allowing hybrid or fully virtual general meetings and other efficiency-oriented “house-keeping” changes.

Implementation of the revised memorandum and articles remains subject to shareholder approval via a special resolution at the forthcoming annual general meeting. A detailed circular outlining the revisions and the AGM notice will be dispatched to shareholders in due course.

The Board believes the proposed changes serve the best interests of both the company and its shareholders. As of 25 March 2026, the Board comprises four executive directors (including CEO Chan Kwan), one non-executive director, and three independent non-executive directors.