Hysan Development Company Limited announced plans to amend its Articles of Association to reflect recent regulatory changes and introduce administrative updates.

The proposed amendments target three areas: 1) Alignment with Hong Kong’s revised Companies Ordinance (Cap. 622), specifically the new treasury-share regime for listed issuers; 2) Compliance with the Stock Exchange of Hong Kong’s expanded paperless listing framework, covering electronic dissemination of corporate communications, electronic submission of proxy documents and electronic dividend payments; 3) Miscellaneous housekeeping revisions to streamline the Articles.

Shareholders will vote on the amendments by special resolution at the company’s annual general meeting scheduled for 5 June 2026. A detailed circular and AGM notice are slated for despatch on or around 31 March 2026.

The board is chaired by Lee Irene Yun-Lien and currently comprises one executive director, three non-executive directors and six independent non-executive directors.