Sheng Yuan Holdings proposes new bye-laws to align with HKEX regulatory changes

• Sheng Yuan Holdings proposed adopting a new set of bye-laws to replace its existing amended and restated bye-laws, subject to shareholder approval by special resolution at its next annual general meeting.
• The changes aim to align the company’s governance framework with updated Hong Kong listing requirements, including the new treasury share regime.
• Amendments also cover paperless corporate communications, hybrid or electronic general meetings with electronic voting, and preparations for an uncertificated securities market regime.
• The new bye-laws would take effect once shareholders pass the special resolution at the 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. Sheng Yuan Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260519-12164232), on May 19, 2026, and is solely responsible for the information contained therein.