Black Sesame Advances Paperless Governance with Proposed Sixteenth Amended Memorandum and Articles

Bulletin Express05-29

Black Sesame International Holding Limited announced on 29 May 2026 that its Board intends to overhaul the company’s constitutional documents, moving from the fifteenth to the sixteenth amended and restated Memorandum and Articles of Association.

The proposed updates aim to: 1. Align the company’s governance framework with Hong Kong’s expanded paperless listing regime, permitting hybrid shareholder meetings and electronic voting. 2. Authorise shareholders to transmit meeting-related instructions, including proxy appointments, via electronic means. 3. Implement additional housekeeping changes to ensure full compliance with the latest Listing Rules and Cayman Islands law.

The revisions will only take effect if approved by special resolution at Black Sesame’s forthcoming annual general meeting. A detailed circular outlining the amendments and the AGM notice will be posted on both the Hong Kong Stock Exchange and the company’s website in accordance with Listing Rule 13.51(1).

Board composition at the date of the announcement comprises: • Executive Directors – Mr. Shan Jizhang (Chairman and CEO) and Mr. Zeng Daibing • Non-Executive Directors – Mr. Liu Weihong and Dr. Yang Lei • Independent Non-Executive Directors – Prof. Li Qingyuan, Prof. Long Wenmao and Prof. Xu Ming

No financial figures or operational data were disclosed in the announcement.

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