Summary by Moomoo AI
The Board of Directors of Hysan Industries Limited (the “Company”) proposes to amend the Articles of Association of the Company to enable the holding of Shareholders to hear, speak and vote without having to appear in person to hear, speak and vote using virtual conference technology. The amendment also includes giving the Board of Directors and the Chairman of the General Meeting the power to adjourn when technical issues affect the meeting. The proposed amendment will be submitted for approval by a special resolution at the Annual General Meeting on June 5, 2024. The relevant Circular and the 2023 Annual Report will be sent to shareholders in due course. This announcement was made by Chairman Li Yun-lin on 27 March 2024.