HKCG to Seek Shareholder Approval for New Articles of Association at 1 June 2026 AGM

Reuters

Mar 20

HKCG to Seek Shareholder Approval for New Articles of Association at 1 June 2026 AGM

HKCG’s board proposed adopting a new set of articles of association to replace the existing articles.
Key changes include updates for Hong Kong’s treasury share regime and an implied consent mechanism for website dissemination of corporate communications.
Planned amendments also reflect paperless listing rules, including electronic communications from shareholders and electronic payment of corporate action proceeds.
The new articles would allow fully virtual general meetings.
Adoption requires shareholder approval by special resolution at the annual general meeting on 1 June 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. HKCG - Hong Kong and China Gas Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260320-12060688), on March 20, 2026, and is solely responsible for the information contained therein.

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