Conch Enviro Seeks Shareholder Approval for Updated Memorandum & Articles to Enable Hybrid Meetings and E-Voting

Bulletin Express05-27

China Conch Environment Protection Holdings Limited (Conch Enviro) has announced plans to replace its existing Memorandum and Articles of Association with a “Third Amended and Restated Memorandum and Articles of Association.”

The proposed overhaul has two primary objectives: 1. Align the company’s constitutional documents with the latest Hong Kong Listing Rules, particularly provisions governing hybrid general meetings and electronic voting. 2. Implement related consequential and housekeeping revisions.

Implementation of the new constitutional framework is contingent on shareholder approval via special resolution at the forthcoming annual general meeting (AGM). Details of the amendments and the AGM notice will be distributed to shareholders and published on both the Hong Kong Stock Exchange and Conch Enviro’s websites.

The announcement, dated 27 May 2026, was issued on behalf of the Board by Company Secretary Ms. Liao Dan. The current Board comprises three executive directors (Chairman Mr. Zhou Xiaochuan, General Manager Mr. Wang Chunjian and Ms. Liao Dan), three non-executive directors (Mr. Liu Tiantian, Mr. Lyu Wenbin and Mr. Ma Wei) and three independent non-executive directors (Mr. Ding Wenjiang, Ms. Wang Jiafen and Ms. Li Chen).

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