Ping An Healthcare and Technology Company Limited (“PA GoodDoctor”) announced that its board intends to replace the current Memorandum and Articles of Association with an Amended and Restated version.
Key objectives of the overhaul include: 1. Alignment with Hong Kong’s forthcoming Uncertificated Securities Market (USM) regime to ensure the Company’s shares can be treated as “participating securities” under the new framework. 2. Compliance with the Hong Kong Stock Exchange’s latest measures to advance a paperless listing environment and other recent Listing Rule amendments. 3. Implementation of related consequential adjustments and housekeeping updates.
Implementation of the new constitutional documents is conditional on shareholder approval via a special resolution at an upcoming general meeting. A circular detailing the proposed changes, together with the meeting notice and proxy form, will be distributed in due course.
The Board currently comprises two Executive Directors (Mingke He, Tongzhuan Xi), two Non-executive Directors (Yougang Zhu, Yanjun Fan) and three Independent Non-executive Directors (Yunwei Tang, Tianyong Guo, Dr. Kwok Tung Donald Li).
The announcement was issued in Shanghai on 22 October 2026.
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