AI Energy Engineering Holdings Limited (AI Energy Eng) announced that its board has approved the proposal to replace the current second amended and restated Memorandum and Articles of Association with a third amended and restated version.

Key points of the proposal:

1. Regulatory Alignment • The new document incorporates updates reflecting recent changes in Cayman Islands company law and the Hong Kong Listing Rules, specifically covering treasury shares and the uncertificated securities market regime. • Additional housekeeping adjustments will also be included.

2. Approval Process and Timing • The adoption requires shareholder approval via special resolution at the forthcoming annual general meeting (AGM). • If approved, the new Memorandum and Articles of Association will become effective immediately after the close of that AGM. • A circular outlining the proposed amendments and the AGM notice is scheduled for dispatch to shareholders on or around 3 June 2026.

3. Board View • The board states that the proposed changes serve the interests of both the company and its shareholders.

The announcement was authorized by Chairman and Executive Director Mr. Cao Yifan on 29 May 2026. As of that date, the board comprises three executive directors and three independent non-executive directors.