Pacific Millennium Packaging proposes bylaw overhaul to enable electronic meetings, notices

• Pacific Millennium Packaging Group proposed amendments to articles of association to align with updated Hong Kong listing rules, Cayman Islands law changes, internal governance updates.
• Changes would enable electronic communications for notices, documents, proxy execution; allow physical, hybrid, fully virtual shareholder meetings with electronic voting.
• Proposals also cover electronic payment arrangements for corporate action proceeds, subscription monies; introduce express authority to hold repurchased shares as treasury stock with flexibility to cancel or transfer.
• Revisions require shareholder approval via special resolution at upcoming annual general meeting.
• New restated bylaws would take effect immediately on adoption at close of AGM.

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. Pacific Millennium Packaging Group Corporation 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-20260515-12161213), on May 15, 2026, and is solely responsible for the information contained therein.