New Silkroad Holding proposes bylaw changes to enable hybrid meetings, electronic voting

PUBT·04/30/2026 09:03:34

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New Silkroad Holding Group proposed amendments to company bye-laws to align with updated Hong Kong listing requirements.
Changes target expanded paperless processes, including hybrid general meetings, electronic voting, website publication of documents.
Revisions also provide for electronic dividend payments, introduce treasury share provisions.
Board plans to adopt new bye-laws to replace existing version, subject to shareholder approval by special resolution at next annual general meeting.
Company name change effective Feb. 26, 2026 will be reflected in housekeeping updates.

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. New Silkroad Holding Group 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-20260430-12138938), on April 30, 2026, and is solely responsible for the information contained therein.

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