Hands Form Holdings Limited 恆新豐控股有限公司 has adopted a Third Amended and Restated Memorandum and Articles of Association by a special resolution dated 26 February 2026. The document details updated governance structures and share provisions.

The authorized share capital stands at HK$120.00 million, divided into 1,200,000,000 shares at HK$0.10 each. Key sections cover the issuing and transfer of shares, voting rights, forfeitures, and lien arrangements, as well as meeting procedures for both shareholders and directors. Provisions are included for managing directors and other officers, along with clauses on financial protocols such as dividend distribution and record dates. The amended document also addresses directors’ responsibilities, remuneration, indemnities, and powers to form committees.

The revised memorandum and articles elaborate on the company’s ability to vary rights of existing shares, consolidate or subdivide share capital, and manage share certificates. They further outline procedures for general meetings, the appointment of proxies, and the issuance of warrants with built-in protections for shareholders’ interests.

Under the new Articles, the company’s board retains authority to declare and distribute dividends—subject to relevant laws and conditions—and to handle any untraceable shareholdings through specific processes. Indemnity clauses offer protections to directors, officers, and authorized personnel, while separate provisions address the potential destruction of outdated documents.

These amendments clarify the operating framework of Hands Form Holdings Limited and affirm the responsibilities and entitlements of all parties involved, aligning the company’s procedures with its strategic and regulatory requirements.