YEAHKA Proposes Fourth Amended and Restated Memorandum and Articles to Facilitate Virtual Meetings and Align Financial Year

Bulletin Express05-08

YEAHKA LIMITED announced on 8 May 2026 that its board approved a set of amendments to the company’s third amended and restated memorandum and articles of association (M&AA). The revised document, to be known as the fourth amended and restated M&AA, will be presented for shareholder approval by special resolution at the annual general meeting scheduled for Friday, 5 June 2026.

Key proposed changes include: 1. Explicit authorisation for hybrid or fully virtual general meetings and electronic voting. 2. Formal clarification that the financial year begins on 1 January and ends on 31 December. 3. Ancillary housekeeping updates intended to streamline corporate administration in line with prevailing market practices.

The new M&AA will take effect immediately upon shareholder approval. A circular outlining the full text of the amendments and the AGM notice will be distributed to shareholders in due course.

As at the date of the announcement, the board consists of four executive directors—Liu Yingqi, Yao Zhijian, Luo Xiaohui and Liang Shengtian—and three independent non-executive directors—Tam Bing Chung Benson, Yao Wei and Ouyang Rihui.

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