Shandong Hi-Speed New Energy Group Limited (HK:1250) has released an update.
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Shandong Hi-Speed New Energy Group Limited is set to modernize its corporate governance by amending its existing Memorandum and Articles of Association (M&A) and adopting a new version to enable digital agreement to resolutions by directors, facilitate a paperless regime, manage treasury shares, and introduce other housekeeping changes. Shareholder approval will be sought through a special resolution at the upcoming Extraordinary General Meeting (EGM). Additionally, the company’s register of members will be closed temporarily in June 2024 to determine eligibility for EGM participation and voting rights.
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