According to the official announcement, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the statement and any potential losses arising from it.

SJM Holdings Limited proposes amendments to its existing articles of association to align with recent changes in the Companies Ordinance (Cap. 622) and the Listing Rules. Key updates involve the treasury shares regime, promotion of paperless corporate communication, and the introduction of hybrid or virtual general meetings. The company also plans to enable electronic payment of dividends or other corporate action proceeds.

The proposed amendments and adoption of the new articles will require a special resolution at the annual general meeting scheduled for Tuesday, 9 June 2026. A circular containing further details, along with the notice of the meeting, is expected to be dispatched to shareholders in due course.