Summary by Moomoo AI
Yao Ming Ju No-B (Cayman) Limited announces that its Board of Directors proposes to amend the Company's Articles of Association to comply with the amendments to the Securities Listing Rules of the Hong Kong Stock Exchange Limited, effective from 31 December 2023, concerning the extension of the paperless listing mechanism. The amendment will involve updating certain provisions of the existing articles of association and will be effected by the adoption of new articles of association. THE AMENDMENTS MAINLY COVER THE DEFINITION OF THE COMPANY'S COMMUNICATIONS, THE DELIVERY OF SHAREHOLDER NOTICES AND THE RIGHT OF SHAREHOLDERS TO RECEIVE NOTIFICATIONS IN HONG KONG. Shareholders are required to approve the amendment by special resolution at the Annual General Meeting to be held on 18 June 2024. Relevant Circulars, Notice of Annual General Meeting and Proxy Forms will be mailed to all shareholders in due course. Board members include Chairman and Executive Director Dr. Lee Yi-ping, etc.