Summary by Moomoo AI
THE BOARD OF DIRECTORS OF FUSION SERVICES HOLDINGS LIMITED (“FUSION SERVICES”) PROPOSES TO AMEND THE COMPANY'S STATUTES AND RULES TO COMPLY WITH THE LATEST REGULATORY REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE LIMITED REGARDING PAPERLESS LISTING MECHANISMS AND ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS. The amendment is subject to approval by special resolution at the Annual General Meeting to be held on 21 May 2024. Until the amendment is passed, the current organizational charter and rules will remain in force. The relevant circular will be sent to shareholders in due course. Board members include Mr. Wang Mengde, Chairman, and other executive, non-executive and independent non-executive directors.