R&F Properties Plans Article of Association Updates to Meet Revised PRC Company Law and HKEX Requirements

Bulletin Express03-31

Guangzhou R&F Properties Co., Ltd. (R&F Properties) has announced a proposal to amend its Articles of Association in order to comply with the latest provisions of the Company Law of the People’s Republic of China and the updated Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (HKEX).

The proposed revisions are designed to: 1. Align corporate governance practices with recent legislative changes. 2. Enable hybrid general meetings and electronic voting. 3. Implement various housekeeping adjustments.

Shareholders will vote on the special resolution at the company’s annual general meeting scheduled for 29 May 2026. A circular detailing the full text of the proposed amendments, along with the AGM notice, will be dispatched to shareholders on or before 30 April 2026.

The Chinese version of the amendments will serve as the prevailing text should any discrepancies arise with the English translation.

R&F Properties’ board currently comprises four executive directors—Dr. Li Sze Lim (Chairman), Mr. Zhang Hui, Mr. Xiang Lijun, and Mr. Zhao Feng—alongside two non-executive directors and three independent non-executive directors.

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