Summary by Moomoo AI
The Board of Directors of China ?$#@$ Yau Dairy Co., Ltd. (“Mongyo Dairy”) proposes to amend the existing articles of association and rules and adopt a new organizational charter and rules to comply with the latest paperless listing system and regulatory requirements for electronic publication of company communications. The amendment is subject to shareholder approval at the 2014 Annual General Meeting in the form of a special resolution. The Company will send to shareholders a circular containing details of the proposed amendment. This move aims to update the Articles of Association to comply with the relevant provisions effective from 31 December 2023.