China Display Optoelectronics Technology Holdings Limited (CH DISPLAY OPT) has announced a proposal to replace its existing amended and restated bye-laws with a new set that reflects multiple regulatory and operational updates.

Key elements of the proposed amendments:

1. Alignment with Hong Kong’s new uncertificated securities market regime, ensuring the company’s governance framework accommodates electronic shareholding and trading.

2. Authorisation for the company to purchase or acquire its own shares to be held as treasury stock, increasing flexibility in capital management.

3. Conformity with the Stock Exchange of Hong Kong’s expanded paperless listing requirements and the electronic dissemination of corporate communications.

4. Inclusion of consequential and housekeeping changes to harmonise the bye-laws with recent Listing Rules revisions.

Implementation timeline and approval process:

• The new bye-laws will be put to shareholders for approval by special resolution at the annual general meeting scheduled for 28 May 2026.

• A circular detailing the full text of the amendments and the AGM notice will be dispatched to shareholders in due course.

Corporate governance context:

The move underscores CH DISPLAY OPT’s intention to modernise its constitutional documents in step with market infrastructure developments and evolving regulatory standards. All proposed changes remain subject to shareholder endorsement at the forthcoming AGM.