Newlink Technology Inc. announced a plan to overhaul its corporate governance documents, proposing a fourth amended and restated memorandum and articles of association (New M&A). Key revisions aim to:

• Permit shareholder general meetings to be held physically, as hybrid sessions, or entirely through electronic means, including attendance, participation, and voting online. • Align the company’s governance framework with current Cayman Islands legislation and Hong Kong Listing Rules.

The proposed amendments require approval via special resolution at the forthcoming annual general meeting. A detailed circular, including the full text of the changes and the AGM notice, will be distributed to shareholders in due course.

Board composition remains unchanged, led by Chairman and CEO Zhai Shuchun, with two additional executive directors and three independent non-executive directors.