LVJI TECH Plans Articles Overhaul to Enable Virtual and Hybrid Shareholder Meetings

Bulletin Express05-19

Lvji Technology Holdings Inc. (LVJI TECH) announced that its board of directors resolved on 19 May 2026 to propose comprehensive amendments to the company’s existing Articles of Association.

Key changes include:

1. Alignment with the latest Hong Kong Listing Rules to permit the convening and holding of virtual or hybrid general meetings and electronic vote casting.

2. Updates to reflect current Cayman Islands legal requirements, alongside general “housekeeping” revisions.

The board intends to adopt an amended and restated Articles of Association incorporating all revisions, replacing the existing document in full. Implementation is contingent on shareholder approval via a special resolution at the forthcoming annual general meeting.

A circular detailing the proposed amendments and the notice of the AGM will be published and dispatched to shareholders in due course.

As of the announcement date, the board comprises three executive directors—Zang Weizhong (Chairman), Wang Lei and Liu Hui—and four independent non-executive directors—Gu Jianlu, Gu Ruizhen, Wu Qiang and Wang Lu.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1152469931?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-19 21:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1152469931","market":"hk","top_or_hot":-1,"title":"LVJI TECH Plans Articles Overhaul to Enable Virtual and Hybrid Shareholder Meetings","media":"Bulletin Express","content":"<p>Lvji Technology Holdings Inc. (LVJI TECH) announced that its board of directors resolved on 19 May 2026 to propose comprehensive amendments to the company’s existing Articles of Association.</p>\n<p>Key changes include:</p>\n<p>1. Alignment with the latest Hong Kong Listing Rules to permit the convening and holding of virtual or hybrid general meetings and electronic vote casting.</p>\n<p>2. Updates to reflect current Cayman Islands legal requirements, alongside general “housekeeping” revisions.</p>\n<p>The board intends to adopt an amended and restated Articles of Association incorporating all revisions, replacing the existing document in full. Implementation is contingent on shareholder approval via a special resolution at the forthcoming annual general meeting.</p>\n<p>A circular detailing the proposed amendments and the notice of the AGM will be published and dispatched to shareholders in due course.</p>\n<p>As of the announcement date, the board comprises three executive directors—Zang Weizhong (Chairman), Wang Lei and Liu Hui—and four independent non-executive directors—Gu Jianlu, Gu Ruizhen, Wu Qiang and Wang Lu.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>LVJI TECH Plans Articles Overhaul to Enable Virtual and Hybrid Shareholder Meetings</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nLVJI TECH Plans Articles Overhaul to Enable Virtual and Hybrid Shareholder Meetings\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-19 21:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Lvji Technology Holdings Inc. (LVJI TECH) announced that its board of directors resolved on 19 May 2026 to propose comprehensive amendments to the company’s existing Articles of Association.</p>\n<p>Key changes include:</p>\n<p>1. Alignment with the latest Hong Kong Listing Rules to permit the convening and holding of virtual or hybrid general meetings and electronic vote casting.</p>\n<p>2. Updates to reflect current Cayman Islands legal requirements, alongside general “housekeeping” revisions.</p>\n<p>The board intends to adopt an amended and restated Articles of Association incorporating all revisions, replacing the existing document in full. Implementation is contingent on shareholder approval via a special resolution at the forthcoming annual general meeting.</p>\n<p>A circular detailing the proposed amendments and the notice of the AGM will be published and dispatched to shareholders in due course.</p>\n<p>As of the announcement date, the board comprises three executive directors—Zang Weizhong (Chairman), Wang Lei and Liu Hui—and four independent non-executive directors—Gu Jianlu, Gu Ruizhen, Wu Qiang and Wang Lu.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01745","symbol_name":"驴迹科技","start_time":0,"source_url":"","article_id":"1152469931","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1152469931","pubTimestamp":1779198201,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Lvji Technology Holdings Inc. (LVJI TECH) announced that its board of directors resolved on 19 May 2026 to propose comprehensive amendments to the company’s existing Articles of Association. Key...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01745":"驴迹科技"},"translate_title":"驴迹科技计划对文章进行彻底改革，以实现虚拟和混合股东大会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01745":1},"content_text":"Lvji Technology Holdings Inc. (LVJI TECH) announced that its board of directors resolved on 19 May 2026 to propose comprehensive amendments to the company’s existing Articles of Association.\nKey changes include:\n1. Alignment with the latest Hong Kong Listing Rules to permit the convening and holding of virtual or hybrid general meetings and electronic vote casting.\n2. Updates to reflect current Cayman Islands legal requirements, alongside general “housekeeping” revisions.\nThe board intends to adopt an amended and restated Articles of Association incorporating all revisions, replacing the existing document in full. Implementation is contingent on shareholder approval via a special resolution at the forthcoming annual general meeting.\nA circular detailing the proposed amendments and the notice of the AGM will be published and dispatched to shareholders in due course.\nAs of the announcement date, the board comprises three executive directors—Zang Weizhong (Chairman), Wang Lei and Liu Hui—and four independent non-executive directors—Gu Jianlu, Gu Ruizhen, Wu Qiang and Wang Lu.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.2","shortVersion":"4.42.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1152469931","isCrawlerRequest":true}