Hanfort: Board Seeks Shareholder Approval for Third Amended Bye-laws Covering Treasury Shares and E-Voting

Bulletin Express05-21

Hanfort Development Holdings Limited announced plans to overhaul its corporate governance framework by replacing its Second Amended and Restated Bye-laws with a Third Amended and Restated version.

Key proposed changes include: • Authorisation to hold repurchased shares in treasury with flexibility to cancel, sell or transfer those shares, replacing the current mandatory cancellation requirement. • Explicit provisions for electronic voting at general meetings. • Alignment with the forthcoming uncertificated securities market regime and “Issuer Platform” scheduled by the Stock Exchange of Hong Kong Limited for May 2025. • Additional housekeeping updates.

The revisions will be submitted for shareholder approval via special resolution at the Annual General Meeting set for 25 June 2026. A detailed circular and AGM notice will be distributed in due course.

As of 21 May 2026, the board comprises Executive Director Liu Jincheng (Chairman), Non-executive Director Sun Xiongfei and Independent Non-executive Directors Choi Sum Shing Samson, Jiang Haiyan and Wu Weifeng.

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