Kimou Environmental Plans Third Amended Memorandum and Articles to Facilitate Hybrid AGMs and Electronic Voting

Bulletin Express04-21

Kimou Environmental Holding Limited has announced a proposal to revise its existing memorandum and articles of association in order to align with the latest Hong Kong Listing Rules and Cayman Islands regulations. Key changes focus on enabling hybrid shareholder meetings and electronic vote-casting mechanisms.

The board intends to consolidate all revisions into a “Third Amended and Restated Memorandum and Articles of Association.” Adoption of these amendments requires approval via special resolution at the forthcoming annual general meeting (AGM).

A circular detailing the proposed amendments, alongside the AGM notice, will be distributed to shareholders in due course. The revised constitutional documents will become effective immediately upon shareholder approval.

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