Tingyi Proposes New Memorandum and Articles to Enable Hybrid Meetings and E-Voting

Bulletin Express

04/27

Tingyi (Cayman Islands) Holding Corp. announced a plan to replace its existing Memorandum and Articles of Association with an amended and restated version.

The Board stated that the proposed “New Articles” aim to: 1. Align corporate governance documents with the latest regulatory requirements; 2. Enable hybrid shareholder meetings; 3. Introduce provisions for electronic voting; and 4. Incorporate consequential and housekeeping updates.

Implementation is contingent on shareholder approval by special resolution at the forthcoming annual general meeting. If endorsed, the New Articles will take effect immediately. Prior to the vote, the current Memorandum and Articles remain operative.

A circular detailing the revisions and the AGM notice will be dispatched to shareholders in due course. The Board confirmed that, to its knowledge, no shareholders are required to abstain from voting on the resolution.

The announcement was authorized by Chairman and Executive Director Mr. Wei Hong-Ming and released on 27 April 2026.

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