Plus Group Proposes Second Amended and Restated Memorandum & Articles to Enable Hybrid Meetings and Treasury Shares

Bulletin Express04-28

Plus Group Holdings Inc. has announced plans to replace its existing memorandum and articles of association with a second amended and restated version, subject to shareholder approval via special resolution at the forthcoming annual general meeting (AGM).

Key revisions highlighted in the proposed New M&A include:

1. Corporate Governance Modernisation • Introduction of hybrid and fully electronic shareholder meetings, alongside electronic voting capabilities. • Alignment with the Stock Exchange of Hong Kong’s expanded paperless listing regime.

2. Capital Management Flexibility • Authorisation for the company to hold repurchased or acquired shares as treasury shares.

3. Housekeeping Updates • Minor consequential amendments to ensure regulatory consistency.

A circular detailing the proposed changes and the AGM notice will be posted on the HKEX website and the company’s website on 28 April 2026. Printed copies will be dispatched on the same date to shareholders who have requested them.

The current Board consists of Chairman, Executive Director and CEO Mr. Sun Guangjun; Executive Director Mr. Yang Hong; and Independent Non-executive Directors Mr. Lau Man Tak, Ms. Lin Feng and Mr. Ngan Wing Ho.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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