Longfor Group Proposes Third-Edition Articles to Support Hybrid Meetings, E-Voting and Treasury Share Optimization

Bulletin Express04-17

Longfor Group Holdings Limited announced plans to replace its current second amended and restated Articles of Association with a third edition to better meet updated regulatory standards.

The proposed amendments aim to: 1. Align corporate governance with the latest requirements for hybrid shareholder meetings, electronic voting and electronic dissemination of corporate communications. 2. Refine provisions governing treasury shares. 3. Introduce consequential and housekeeping changes.

Implementation is conditional on shareholder approval by special resolution at the forthcoming annual general meeting. If endorsed, the new Articles will take effect immediately after the vote. A circular detailing the revisions and the AGM notice will be distributed to shareholders in due course.

As of the 17 April 2026 announcement date, the Board comprises nine directors: four executive directors (Chen Xuping, Zhao Yi, Zhang Xuzhong and Shen Ying), one non-executive director (Sun Jiahui) and four independent non-executive directors (Frederick Peter Churchouse, Chan Chi On, Derek, Xiang Bing and Leong Chong).

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