HUIJING HLDGS Proposes Fourth Amended Articles to Facilitate E-Meetings and E-Voting

Bulletin Express

Apr 17

Huijing Holdings Company Limited (HUIJING HLDGS) plans to replace its existing third amended and restated articles of association with a fourth version to align with the latest Hong Kong Stock Exchange listing requirements. Key changes include provisions for fully electronic or hybrid general meetings and electronic voting, alongside related housekeeping revisions.

The Proposed Amendments will be submitted for shareholder approval by special resolution at the company’s annual general meeting scheduled for Friday, 5 June 2026 at 11:00 a.m. The New Articles will become effective immediately upon approval.

A circular containing full details of the Proposed Amendments and the AGM notice will be dispatched to shareholders in due course.

As of the announcement date (17 April 2026), the Board comprises three executive directors (Mr Luo Chengyu, Ms Wang Di, Mr Lun Chu Kwan), one non-executive director (Mr Lun Ruixiang, also Chairman), and three independent non-executive directors (Mr Chan Kin Man, Ms Ou Ningxin, Mr Chen Guilin).

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