Tang Palace (China) Holdings Limited has formally embodied two shareholder resolutions into its consolidated memorandum of association and amended and restated articles of association (M&A).

• Written resolutions dated 25 March 2011 expanded the company’s authorised share capital from HK$0.20 million to HK$200.00 million through the creation of an additional 1.998 billion ordinary shares at HK$0.10 par value.

• A special resolution passed on 5 June 2026 approved the adoption of the amended and restated articles of association.

Key capital structure details now reflected in the M&A include a total authorised share capital of HK$200.00 million, divided into 2.00 billion ordinary shares at HK$0.10 each. The updated Articles permit the company, subject to relevant regulations, to repurchase its own shares, hold treasury shares, and finance share buy-backs.

The revised Articles also codify a range of corporate-governance provisions, such as electronic and hybrid general meetings, scrip dividend options, procedures for untraceable shareholders, and detailed rules on directors’ appointments, retirement, and indemnification. All amendments take effect following shareholder approval at the 5 June 2026 annual general meeting.