Tianjin Binhai Teda Logistics said its board proposed amendments to its articles of association to align with updated PRC Company Law requirements and GEM Listing Rules on hybrid meetings and electronic voting. The proposed changes add provisions allowing shareholder meetings to be held on-site, by electronic communication, or in a combined format, and set conditions for changing a meeting venue. The amendments also update meeting notice requirements to include a meeting contact person and to state online voting time and procedures. Other revisions include updates to regulatory wording for share issuance and conversion, and changes to board and chairman decision and voting thresholds. The amendments will be submitted to shareholders for approval by special resolution at the company’s 2025 annual general meeting.

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