Chuanglian Holdings proposes amendments for electronic shareholder engagement

Chuanglian Holdings Limited is proposing amendments to its articles of association to comply with the latest legal and regulatory requirements, specifically referencing changes to Appendix A1 of the Stock Exchange's Listing Rules, effective from July 1, 2025. These "Proposed Amendments" will enable shareholders to vote at general meetings via electronic means and allow for the holding of electronic and hybrid general meetings.

Further amendments aim to streamline communication by removing the requirement to notify shareholders of document availability when notices are published on the company and Stock Exchange websites. The changes also include other consequential and housekeeping adjustments to the articles.

The Proposed Amendments require approval by a special resolution from shareholders at the forthcoming annual general meeting (AGM). A circular detailing these amendments, alongside the AGM notice and proxy form, will be distributed to shareholders in due course. The announcement was made in Hong Kong on October 20, 2025.