WS-SK Target Group Limited 萬順瑞強集團有限公司 Announces Third Amended and Restated Memorandum and Articles of Association

Bulletin Express2025-11-21

WS-SK Target Group Limited 萬順瑞強集團有限公司 has approved and adopted its third amended and restated Memorandum and Articles of Association by special resolution on 21 November 2025. This document reaffirms the company’s status as an exempted company limited by shares in the Cayman Islands and outlines various provisions regarding share capital, capital structure, and corporate governance.

Key points include the company’s authorised share capital of HK$100 million, divided into 1,250,000,000 shares at HK$0.08 each. The Memorandum confers broad corporate powers, allowing the company to undertake diverse commercial activities, from investment and lending to trading and consultancy services. The newly adopted Articles detail rules for share issuance, transfer procedures, and the conduct of general meetings. They also set forth regulations on the appointment of directors, board proceedings, and the company’s dividend and winding-up arrangements.

This amended governance framework emphasizes flexibility in managing corporate affairs while complying with the legal requirements of the Cayman Islands. The updated Memorandum and Articles became effective as of 21 November 2025, reinforcing WS-SK Target Group Limited 萬順瑞強集團有限公司’s commitment to sound corporate practices under its exempted status.

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