Xin Point Holdings Limited (Xin Point) has adopted its Fourth Amended and Restated Articles of Association, effective following shareholder approval by special resolution on 4 June 2026.

Key changes and confirmations include:

• Authorised Share Capital: Maintained at HK$2.00 billion, divided into 20.00 billion shares with a par value of HK$0.10 each. • Electronic Governance: The new Articles formally recognise electronic and hybrid general meetings, electronic voting, and digital distribution of corporate documents and dividends, aligning with Hong Kong’s Uncertificated Securities Market regime. • Capital Management Flexibility: Directors are empowered to repurchase shares, hold treasury shares, issue scrip dividends, and capitalise reserves, subject to Companies Act and Listing Rules compliance. • Enhanced Shareholder Communication: Notices, proxies and other corporate communications can now be delivered through electronic channels, with detailed provisions on record dates, unclaimed dividends and electronic addresses. • Board Authority: Directors retain wide-ranging powers over capital raising, borrowing, and the creation of reserves, while being subject to annual re-election at least once every three years. • Indemnification: Directors, officers and auditors are indemnified out of company assets against liabilities incurred in the execution of their duties, except in cases of fraud or dishonesty. • Untraceable Shareholders: Shares and unclaimed dividends may be sold or forfeited after 12 years of inactivity, with proceeds held for the benefit of the company.

These updates modernise Xin Point’s constitutional documents, enhance operational efficiency and align corporate practices with evolving regulatory and technological standards.