Summary by Moomoo AI
KYOTO LOGISTICS CO., LTD. (“KYOTO LOGISTICS”) ANNOUNCES THAT IT WILL SUBMIT A SPECIAL RESOLUTION AT THE NEXT ANNUAL GENERAL MEETING TO PROPOSE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION, WHICH ARE AMENDED AND REWRITTEN FOR THE FOURTH TIME. The move is intended to update the existing articles of association to comply with the latest amendments to the Listing Rules of Securities of Hong Kong Stock Exchange Limited on the electronic publication of corporate communications, which will take effect from 31 December 2023. The adoption of the new articles of association is also subject to the applicable laws of the Cayman Islands. Shareholders will vote on this at the upcoming Annual General Meeting. KYOTO LOGISTICS WILL SEND THE CIRCULAR AND THE NOTICE OF THE ANNUAL GENERAL MEETING TO SHAREHOLDERS AS SOON AS PRACTICABLE. The announcement was made on 6 March 2024 on behalf of the Executive Director, Mr. Hu Wai.