DPC Dash Ltd has announced plans to replace its Ninth Amended and Restated Memorandum and Articles of Association with a Tenth version that aligns the company’s corporate governance framework with evolving electronic communication standards.

Key Highlights

• Scope of Amendments: – Authorise general meetings to be conducted as fully electronic or hybrid sessions. – Introduce provisions for shareholders to vote via electronic means. – Update clauses to satisfy the latest legal and regulatory requirements on electronic dissemination of corporate communications. – Incorporate consequential and housekeeping changes while remaining compliant with Cayman Islands law.

• Approval Process: – Adoption of the Tenth Amended and Restated Memorandum and Articles (the “New Memorandum and Articles”) is contingent on shareholder approval via special resolution at the forthcoming Annual General Meeting (AGM). – A circular detailing the amendments and the AGM notice will be dispatched to shareholders in due course.

• Regulatory Context: – The disclosure is made pursuant to Rule 13.51(1) of the Hong Kong Listing Rules.

Board Composition (as at 30 March 2026): – Executive Director: Ms. Yi Wang – Non-Executive Directors: Mr. Frank Paul Krasovec (Chairman), Mr. James Leslie Marshall, Mr. Zohar Ziv, Mr. Matthew James Ridgwell, Mr. Weiking Ng – Independent Non-Executive Directors: Mr. David Brian Barr, Ms. Lihong Wang, Ms. Bin Yu

The proposed governance changes signal DPC Dash’s intent to modernise shareholder engagement and streamline corporate communication channels ahead of its upcoming AGM.