Xinda Investment Proposes Comprehensive Update to Constitutional Documents to Meet Latest HKEX Requirements

Bulletin Express05-15

Xinda Investment Holdings Limited announced plans to replace its current second amended and restated memorandum and articles of association with a third amended and restated version.

The proposed revisions target two primary objectives: 1) Alignment with the most recent Hong Kong Listing Rules, notably provisions on the paperless listing regime, electronic dissemination of corporate communications, the new treasury-share framework and the move toward an uncertificated securities market. 2) Incorporation of related consequential and housekeeping amendments to streamline and modernise the company’s governance framework.

Implementation is contingent on shareholder approval via a special resolution at the forthcoming annual general meeting. A detailed circular outlining the amendments and AGM particulars will be distributed in accordance with Listing Rule requirements.

The board currently comprises Executive Directors Wei Qiang (Chairman) and Zou Yanhong, alongside Independent Non-Executive Directors Han Qinchun, Wong Yik Chung John and Feng Zhidong.

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