China Boton Group Company Limited announced a plan to replace its existing second amended and restated Articles of Association with a third amended and restated version.

The proposed New Articles aim to: 1. Align the company’s governing documents with the Hong Kong Stock Exchange’s latest requirements for the expanded paperless listing regime, electronic dissemination of corporate communications, and the new treasury-shares framework. 2. Facilitate the future implementation of an uncertificated securities market. 3. Introduce additional housekeeping updates.

Implementation remains subject to shareholder approval via special resolution at the forthcoming annual general meeting (AGM). If approved, the New Articles will take effect immediately after the AGM.

A circular detailing the amendments and the AGM notice will be dispatched to shareholders in due course.

The announcement was issued by Chairman Wang Ming Fan on 23 March 2026. At the time of release, the Board consisted of three executive directors—Wang Ming Fan, Li Qing Long, and Wang Xinyi—and four independent non-executive directors—Ng Kwun Wan, Leung Wai Man Roger, Zhou Xiao Xiong, and Yau How Boa.