DEEWIN Moves to Update Governance Framework Ahead of 2025 AGM

Bulletin Express

Apr 20

Deewin Tianxia Co., Ltd. (DEEWIN) announced that its board of directors resolved on 20 April 2026 to upgrade key corporate-governance documents, putting forward amendments to both the Articles of Association and the Rules of Procedures for General Meetings.

The proposed revisions focus on three areas: 1. Adjusting the period for closure of the register of members. 2. Refining dividend-payment arrangements. 3. Optimising voting procedures at shareholder meetings.

Implementation is contingent on shareholder approval at the company’s 2025 annual general meeting. The Articles of Association amendments require a special resolution, while the procedural-rules update needs an ordinary resolution.

DEEWIN plans to distribute a circular detailing all proposed changes, together with the formal AGM notice, in accordance with Hong Kong Listing Rules.

As of the announcement date, the board consists of nine directors: one chairman and non-executive director (Guo Wancai), two executive directors (Zhao Peng, Wang Wenqi), three additional non-executive directors (Tian Qiang, Zhao Chengjun, Feng Min) and three independent non-executive directors (Li Gang, Ip Wing Wai, Yu Qiang).

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(DEEWIN) announced that its board of directors resolved on 20 April 2026 to upgrade key corporate-governance documents, putting forward amendments to both the Articles of Association and the Rules of Procedures for General Meetings.</p>\n<p>The proposed revisions focus on three areas:\n1. Adjusting the period for closure of the register of members.\n2. Refining dividend-payment arrangements.\n3. Optimising voting procedures at shareholder meetings.</p>\n<p>Implementation is contingent on shareholder approval at the company’s 2025 annual general meeting. 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