FilingReader Intelligence

Holly Futures proposes governance changes, supervisory committee dissolution

October 9, 2025 at 09:02 AM UTCBy FilingReader AI

Holly Futures has announced proposed amendments to its Articles of Association and related rules of procedures, alongside the dissolution of its Supervisory Committee. These changes respond to the Company Law, promulgated on December 29, 2023, and the Guidelines on the Articles of Association and the Rules for the General Meeting of Shareholders, effective March 28, 2025.

Key proposed amendments include standardizing references to "Shareholders' meeting," renaming the Audit Committee in Chinese, and adjusting the board's membership from seven to eight, by adding one employee director. The company will dissolve the Supervisory Committee, with its functions and powers transferred to the Audit Committee.

Shareholders will vote on these proposals at the EGM on October 28, 2025, in Nanjing, PRC. Holders of H shares must lodge transfer documents by 4:30 p.m. on October 22, 2025, to be eligible to attend and vote.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

HKEX:3678Hong Kong Exchange

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