GUOXIA TECH Plans Articles Amendments; Postpones EGM and Cancels Book-Closure Window

Bulletin Express08-13 22:26

Guoxia Technology Co., Ltd. (GUOXIA TECH) disclosed two corporate actions on 13 August 2026:

1. Proposed amendments to Articles of Association • The Board approved revisions aimed at updating provisions to align with the latest requirements of the PRC Company Law and the company’s operational needs. • The amendments will be tabled for shareholder approval via special resolution at an upcoming general meeting. A circular containing the full text of changes and meeting notice will be posted on the Hong Kong Stock Exchange and the company’s website, and dispatched to H-shareholders in due course.

2. Extraordinary General Meeting rescheduled; book-closure period cancelled • The EGM, originally set for 31 August 2026, has been postponed to a date yet to be announced. • Consequently, the previously declared register-closure period from 26 August 2026 to 31 August 2026 inclusive has been cancelled. • Updated EGM and book-closure dates will be published once finalised.

The Board comprises six executive directors, including Chairman Mr. Feng Lizheng, and three independent non-executive directors.

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