ContioOcean proposes bylaw change to allow 5-15 directors on board

PUBT·04/22/2026 09:34:38

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ContiOcean Environment Tech proposed amendments to articles of association on March 31, 2026 to align with Hong Kong Listing Rules.
Board size would shift from fixed eight directors to a range of 5-15 directors.
Independent non-executive directors would be set at minimum three, representing at least one-third of board seats.
Audit Committee remit would be revised to cover appointment or dismissal of financial officer, with related item numbering adjusted.
Changes require shareholder approval via special resolution at forthcoming annual general meeting.

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. Contiocean Environment Tech Group 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-20260422-12115795), on April 22, 2026, and is solely responsible for the information contained therein.

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