Dalipal Holdings Limited has released a board-approved proposal to replace its Second Amended and Restated Memorandum and Articles of Association with a Third Amended and Restated version.

The proposed changes are designed to align the company’s constitutional documents with the most recent amendments to Hong Kong Listing Rules. Key updates cover: 1. Facilitation of hybrid shareholder meetings and electronic voting mechanisms. 2. Provisions for treasury shares. 3. Alignment with the uncertificated securities market regime. Additional housekeeping amendments are also included.

Implementation requires shareholder approval via special resolution at the company’s annual general meeting scheduled for 22 May 2026. A circular detailing the full text of the amendments and the AGM notice will be distributed to shareholders in accordance with Listing Rule requirements.

The board currently comprises five executive directors, one non-executive director and three independent non-executive directors, with Mr. Meng Fanyong serving as chairman and executive director.