Tycoon Group Holdings Limited announced plans to replace its third amended and restated articles of association with a fourth version that aligns with forthcoming Hong Kong Listing Rules tied to the Uncertificated Securities Market (USM).

The proposed amendments will introduce provisions enabling shareholders to hold and transfer shares in uncertificated form, ensuring full compliance with the USM framework and related regulatory updates.

The changes require approval via special resolution at the company’s upcoming annual general meeting. If endorsed, the new articles will take effect immediately after the meeting concludes.

A circular detailing the amendments and the AGM notice will be posted on the HKEX website and the company’s investor portal, with physical copies dispatched to shareholders upon request.

Chairman and Chief Executive Officer Wong Ka Chun, Michael signed the announcement on 16 April 2026. As of that date, Tycoon Group’s Board consisted of one executive director, five non-executive directors, and three independent non-executive directors.