Finsoft Financial Investment Holdings Limited has announced a proposal to replace its third amended and restated Articles of Association with a fourth amended and restated version, subject to shareholder approval by special resolution at the forthcoming annual general meeting (AGM).

Key amendments seek to align the Articles with the latest GEM Listing Rules, specifically: 1. Authorising electronic or hybrid shareholder meetings, electronic voting, and digital dissemination of corporate communications. 2. Enabling the company to hold treasury shares. 3. Allowing shareholders to give instructions, receive corporate action proceeds, and pay subscription monies for new securities electronically. 4. Introducing provisions for uncertificated securities, paving the way for shareholding and transfers in electronic form. 5. Implementing additional consequential and housekeeping updates.

A circular detailing the proposed changes and the notice of AGM will be posted on both the company’s website (www.finsofthk.com) and the HKEX website (www.hkexnews.hk) in due course.

The board currently comprises seven directors: Executive Directors Ms. Tin Yat Yu Carol (Chairman), Ms. Tin Wun Yan Kelly (Chief Executive Officer), and Mr. Yu Kwan Nam Gabriel; Non-executive Director Mr. Lo Kai Pong; and Independent Non-executive Directors Mr. Hon Ming Sang, Mr. Tang Shu Pui Simon, and Mr. Hung Ka Hai Clement.

The announcement was released in Hong Kong on 12 May 2026.