Risecomm Group Holdings Limited announced a plan to revise its Articles of Association to align with updated legal and regulatory standards, including the amendments to Appendix A1 of the Hong Kong Listing Rules effective 1 July 2025.

Key changes under the proposal include: • Adoption of provisions mirroring section 632 of the Hong Kong Companies Ordinance, enabling closure of the Hong Kong branch register of shareholders on equivalent terms. • Formal introduction of electronic and hybrid general meetings, together with explicit acceptance of electronic voting. • Removal of the requirement to issue separate notices of availability when corporate documents are published on the company’s and the Stock Exchange’s websites. • Updated procedures for the electronic dissemination of documents and receipt of shareholder instructions. • Ancillary and housekeeping amendments to ensure consistency throughout the Articles.

The amendments will be put to shareholders via special resolution at the forthcoming annual general meeting scheduled for 18 June 2026. If approved, the revised Articles of Association will take effect immediately following the AGM. A circular detailing the changes and the AGM notice will be dispatched to shareholders in due course.

The announcement was issued under Listing Rule 13.51(1) and signed by Executive Director Ye Bailing on 24 April 2026. At the time of release, the board comprised two executive directors, two non-executive directors and three independent non-executive directors.