Galaxis Technology Seeks Shareholder Approval for Updates to Articles of Association

Bulletin Express

Aug 28

Zhejiang Galaxis Technology Group Co., Ltd. (Galaxis Technology) has proposed a series of amendments to its Articles of Association to reflect recent regulatory changes and internal operational needs.

The company’s Board intends to: • Align the Articles with the latest requirements governing the uncertificated securities market regime. • Introduce housekeeping revisions tailored to current corporate circumstances. • Incorporate consequential and other minor updates.

The amendments will be tabled as a special resolution at an upcoming extraordinary shareholders’ meeting (ESM). They will take effect only upon shareholder approval; until then, the existing Articles remain valid.

A detailed circular, including the full text of the proposed changes and the ESM notice, will be released in due course.

Galaxis Technology’s Board is chaired by Executive Director and CEO Dr. Gu Chunguang. The Board currently consists of four executive directors, two non-executive directors and three independent non-executive directors.

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