CMGE Moves to Update Articles for HKEX Paperless Regime and Virtual Shareholder Meetings

Bulletin Express04-23

CMGE Technology Group Limited (“CMGE”) plans to overhaul its Memorandum and Articles of Association to meet the latest Hong Kong Stock Exchange (HKEX) requirements that expand paperless listing practices.

The board has proposed a series of amendments aimed at: 1. Aligning governance documents with recent HKEX Listing Rule changes, notably: • Allowing shareholders to attend annual general meetings virtually. • Enabling electronic voting and submission of meeting instructions. • Facilitating electronic payment of corporate action proceeds, including dividends. 2. Implementing related housekeeping and consequential revisions.

The revised documents—collectively referred to as the Fourth Amended and Restated Memorandum and Articles of Association—will replace the existing versions pending shareholder approval via a special resolution at the forthcoming annual general meeting (AGM). A circular outlining full details of the proposed amendments, together with the AGM notice, will be dispatched to shareholders.

CMGE’s board currently comprises nine directors: three executive, three non-executive and three independent non-executive members. Chairman Mr. Xiao Jian signed the announcement dated 23 April 2026.

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