China Demeter Financial Investments Limited announced that its board will seek shareholder approval at the upcoming annual general meeting (AGM) to replace the current amended and restated bye-laws with a new set of bye-laws. The proposed changes aim to:

• Introduce authority for the Company to hold treasury shares, providing greater flexibility in capital management.

• Permit electronic communication with shareholders to support paperless dissemination of corporate documents.

• Align the Company’s constitutional framework with Hong Kong’s forthcoming uncertificated securities market (USM) regime.

• Bring the bye-laws in line with updated requirements under the GEM Listing Rules.

• Incorporate consequential and housekeeping amendments.

Implementation of the new bye-laws requires passage of a special resolution by shareholders at the AGM. A circular detailing the proposals and the notice of meeting will be dispatched in due course.

As of 22 May 2026, the Board comprises three executive directors—Ng Man Chun Paul (Chairman), Ng Ting Ho and Chan Chi Fung—and three independent non-executive directors—Chan Hin Hang, Hung Kenneth and Ng Ching.