Landrich Holding Ltd. has announced a proposal for amendments to its existing Memorandum and Articles of Association. The proposal, which includes adopting a new Memorandum and Articles of Association, will be voted on by shareholders at the company's annual general meeting $(AGM)$ scheduled for September 5, 2025. The proposal requires approval by way of a special resolution. Details of the proposed amendments and relevant documents will be available on Landrich's website and the Hong Kong Stock Exchange website.
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