Shimao Services Seeks Shareholder Approval for Updated Memorandum & Articles to Support E-Meetings and Paperless Regime

Bulletin Express

Apr 14

Shimao Services Holdings Limited (Shimao Services) announced plans to replace its Second Amended and Restated Memorandum and Articles of Association with a Third Amended and Restated version, subject to shareholder approval at the forthcoming annual general meeting (AGM).

The proposed revisions are designed to: 1) allow electronic or hybrid general meetings with electronic voting; 2) align corporate governance practices with Hong Kong’s expanded paperless listing framework and electronic dissemination requirements; 3) accommodate an uncertificated securities market; and 4) execute ancillary housekeeping updates.

The changes will take effect only after shareholders pass a special resolution at the AGM. A circular detailing the amendments and the AGM notice will be dispatched in due course, according to the filing dated 14 April 2026.

The current board comprises Chairman Hui Sai Tan, Jason; President Shao Liang; and Independent Non-executive Directors Zhou Xinyi and Hui Wai Man, Lawrence.

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A circular detailing the amendments and the AGM notice will be dispatched in due course, according to the filing dated 14 April 2026.</p>\n<p>The current board comprises Chairman Hui Sai Tan, Jason; President Shao Liang; and Independent Non-executive Directors Zhou Xinyi and Hui Wai Man, Lawrence.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00873","symbol_name":"世茂服务","start_time":0,"source_url":"","article_id":"1128254969","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1128254969","pubTimestamp":1776162186,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shimao Services Holdings Limited (Shimao Services) announced plans to replace its Second Amended and Restated Memorandum and Articles of Association with a Third Amended and Restated version, subject...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00873":"世茂服务"},"translate_title":"世茂服务寻求股东批准更新备忘录及章程以支持电子会议及无纸化制度","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00873":1},"content_text":"Shimao Services Holdings Limited (Shimao Services) announced plans to replace its Second Amended and Restated Memorandum and Articles of Association with a Third Amended and Restated version, subject to shareholder approval at the forthcoming annual general meeting (AGM).\nThe proposed revisions are designed to:  \n1) allow electronic or hybrid general meetings with electronic voting;  \n2) align corporate governance practices with Hong Kong’s expanded paperless listing framework and electronic dissemination requirements;  \n3) accommodate an uncertificated securities market; and  \n4) execute ancillary housekeeping updates.\nThe changes will take effect only after shareholders pass a special resolution at the AGM. 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