Marketingforce Management Ltd (“MARKETINGFORCE”) disclosed on 22 April 2026 that its board will seek shareholder approval to replace the current memorandum and articles of association with a sixth amended and restated version at the forthcoming annual general meeting (AGM).

Key revisions: • Virtual participation – The proposed document expressly permits shareholders to attend, vote and submit proxy instructions electronically, formalising procedures for fully virtual or hybrid general meetings. • Paperless listing compliance – Amendments align the company’s constitutional documents with the Stock Exchange of Hong Kong’s expanded paperless listing regime. • Housekeeping changes – Minor consequential updates are incorporated for consistency.

Implementation of the new articles requires a special resolution at the AGM. A circular outlining the detailed amendments and the AGM notice will be dispatched in due course.

Board composition at the announcement date: Chairman and CEO Mr. Zhao Xulong; Co-Chairman, Executive Director and Global Executive President Mr. Zhao Guoshuai; Executive Director Mr. Xu Jiankang; and Independent Non-executive Directors Mr. Yang Tao, Ms. Li Yingjie and Mr. Chen Chen.