ZHONGTAI FUTURES Company Limited announced the revised Articles of Association, approved at its First Extraordinary General Meeting of 2026 on 11 February and taking effect on the same date.

According to the announcement, the new Articles of Association consist of 14 chapters and clarify major aspects of corporate governance, including share issuance, share repurchase, transfer procedures, and the responsibilities of shareholders and directors. The document states that the Company’s scope of business covers commodity and financial futures brokerage, futures investment consultancy, and asset management.

The Company’s board of directors is set at nine members and includes independent non-executive directors as required. The Articles of Association also outline the responsibilities of special committees under the board, such as the Audit Committee, which supervises internal and external audit performance, internal control, and risk management.

Further details address capital increases and reductions, merger and demerger arrangements, and procedures for dissolution or liquidation. The revised provisions stipulate more specific requirements for directors’ eligibility, fiduciary duties, and conflict-of-interest disclosure. In particular, the document describes the obligations of the chairman, general manager, chief risk officer, and secretary to the board, along with performance standards and accountability mechanisms.

ZHONGTAI FUTURES indicates that this update aims to strengthen corporate governance, clarify the roles and responsibilities of all participants, and align the Company’s governance structure with relevant regulatory requirements. These Articles of Association took effect immediately upon approval on 11 February 2026.