SEACON Plans Second Amended and Restated Memorandum & Articles to Meet HKEX Core Shareholder Standards

Bulletin Express04-24 21:03

Seacon Shipping Group Holdings Limited (SEACON) announced a proposal to overhaul its existing memorandum and articles of association, aiming to align corporate governance with the latest requirements of Hong Kong’s Listing Rules.

The planned “second amended and restated” memorandum and articles will incorporate: • Core Shareholder Protection Standards under Appendix A1, enabling shareholders to attend general meetings virtually and vote electronically. • Provisions for the new treasury-share regime. • Requirements linked to the uncertificated securities market framework, alongside other housekeeping updates.

Implementation depends on shareholder approval via a special resolution at the forthcoming annual general meeting (AGM). A detailed circular and AGM notice will be dispatched to shareholders in due course.

The announcement, dated 24 April 2026, lists Chairman Guo Jinkui, three other executive directors, and three independent non-executive directors on SEACON’s board.

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