Yunkang Group Proposes Second Amended & Restated M&A to Align with Updated HKEX Rules

Bulletin Express03-31

Yunkang Group Limited announced that its Board intends to replace the current amended and restated memorandum and articles of association with a second amended and restated version.

Key points:

• Scope of changes – The new memorandum and articles of association (New M&A) will incorporate recent Hong Kong Listing Rules updates covering hybrid meetings, electronic voting, treasury shares and the uncertificated securities market regime, along with other housekeeping revisions.

• Approval process – Adoption of the New M&A requires shareholder approval by special resolution at the 2026 annual general meeting.

• Next steps – A circular detailing the proposed amendments and the AGM notice will be issued in accordance with Listing Rules before the meeting.

The Board is chaired by Zhang Yong; the current Board comprises one executive, three non-executive and three independent non-executive directors.

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