Nanshan Aluminium International Proposes Comprehensive Article Amendments Ahead of AGM

Bulletin Express04-16

Nanshan Aluminium International Holdings Limited announced a plan to replace its current amended and restated articles of association with a second amended and restated version, subject to shareholder approval at the forthcoming annual general meeting (AGM).

The proposed revisions pursue three objectives: 1. Alignment with the Core Shareholder Protection Standards in Appendix A1 of the Hong Kong Listing Rules, enabling shareholders to attend general meetings virtually and cast votes electronically. 2. House-keeping updates to clarify and modernise provisions in line with applicable laws. 3. Preparations for an uncertificated securities market regime by allowing shares to be held and transferred in electronic form.

The amendments will be implemented via a special resolution at the AGM. A circular outlining full details of the changes, together with the AGM notice, will be dispatched to shareholders in due course.

Board composition as of the announcement date comprises Executive Directors Hao Weisong (Chairman) and Han Yanhong; Non-executive Directors Wang Yanli, Loo Tai Choong and George Santos; and Independent Non-executive Directors Wen Xianjun, Cheung Kwong Tat and Dong Meihua.

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