XUNCE Plans Articles of Association Upgrade to Enter Value-Added Telecoms; Shareholder Vote Set for 28 Sep 2026

Bulletin Express
Yesterday

Shenzhen-based technology firm XUNCE intends to revise its Articles of Association to incorporate “Class I value-added telecommunications business” into its registered business scope. Management states that the current scope no longer fully accommodates the company’s growth trajectory, particularly its planned investment in computing-power chain initiatives.

The proposed amendments require shareholder approval by special resolution at an Extraordinary General Meeting scheduled for 28 September 2026. A detailed circular and formal EGM notice will be dispatched in accordance with Hong Kong Stock Exchange listing rules.

The Board endorsing the proposal is chaired by Executive Director and CEO Mr. Liu Zhijian and comprises four executive directors, two non-executive directors and three independent non-executive directors.

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