TOMO Holdings proposes articles overhaul to allow electronic meetings, voting

PUBT·04/24/2026 12:32:59

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TOMO Holdings proposed adopting amended and restated articles of association to replace existing bylaws.
Changes would allow hybrid meetings, electronic meetings, electronic voting.
Revisions would also permit treasury shares.
Amendments would align governance with Hong Kong Exchange paperless listing regime rule changes published Jan. 24, 2025.
Shareholder vote via special resolution is planned 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. TOMO Holdings 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-20260424-12122720), on April 24, 2026, and is solely responsible for the information contained therein.

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