Summary by Moomoo AI
XD Inc. (XD Inc.) announced on 28 March 2024 that pursuant to Rule 13.51 (1) of Rules on the Listing of Securities of the Hong Kong Stock Exchange Limited, the Board of Directors proposed to amend the Company's Articles of Association and Rules. This amendment mainly concerns the electronic publication of the Company's communications pursuant to the revised Listing Rules effective from 31 December 2023. The Company will adopt a third revised and revised Articles of Association and Terms and Conditions containing the proposed amendments. Shareholders are required to approve the amendment by special resolution at the upcoming Annual General Meeting. The Company will send a circular and a notice of the Annual General Meeting with detailed information to shareholders at the appropriate time. The members of the Board of Directors include Executive Directors Mr. Wong Yi Meng, Mr. Dai Yunje and Mr. Fan Shuyang; Mr. Wu Meng, Non-Executive Director; Mr. Pei Dapeng, Mr. Xin Chuntung and Ms. Liu Qin Li.