Q Tech Moves to Update Articles, Aligning Governance with HKEX Treasury-Share and Paperless Listing Reforms

Bulletin Express

Apr 16

Q Technology (Group) Company Limited (Q Tech) has announced plans to replace its current second amended and restated articles of association with a third version to reflect recent rule changes introduced by Hong Kong Exchanges and Clearing Limited.

The proposed amendments target three core areas: 1) introduction of a treasury-shares regime; 2) expansion of paperless listing procedures and electronic shareholder communications; 3) implementation of an uncertificated securities market.

Adoption of the revised articles requires shareholder approval by special resolution at the company’s forthcoming annual general meeting. Until the resolution is passed, the existing articles remain in force. A circular detailing the amendments and a notice of the AGM will be distributed to shareholders in due course.

The board comprises Chairman and Executive Director He Ningning, CEO Hu Sanmu, Executive Director Fan Fuqiang, and three Independent Non-Executive Directors—Chu Chia-Hsiang, Xiaomin Fu and Hui Hiu Ching.

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