Honworld Proposes New Articles to Align with HKEX Paperless and Treasury-Share Rules

Bulletin Express

Apr 08

Honworld Group Limited plans to seek shareholder approval at its 2026 annual general meeting for a special resolution that would replace the current amended and restated Articles of Association with a new version.

The proposed New Articles are designed to bring the company in line with recent revisions to the Hong Kong Stock Exchange Listing Rules, specifically: 1. Expansion of the paperless listing regime. 2. Introduction of a treasury-shares framework. 3. Establishment of an uncertificated securities market.

Additional minor and housekeeping amendments to the existing Articles are also included. A circular detailing the full text of the proposed changes and the AGM notice will be dispatched to shareholders in due course.

Board composition as of 8 April 2026: Executive Directors—Huang Dachun (Chairman) and Li Qinghua; Non-Executive Director—Wang Yanping; Independent Non-Executive Directors—Shen Zhenchang, Ng Wing Fai and Sun Jiong.

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