On 15 June 2026, Gaoyu Finance Group Limited (stock code: 08221) announced a proposal to amend its existing Memorandum and Articles of Association in order to align with the latest regulatory requirements under Appendix A1 of the GEM Listing Rules, effective 1 July 2025.

Key proposed amendments: 1. Enable shareholder voting at general meetings via electronic means. 2. Permit the holding of fully electronic and hybrid general meetings. 3. Remove the requirement to issue separate availability notices when corporate documents are published on both the company’s and the Hong Kong Stock Exchange’s websites. 4. Update procedures for electronic dissemination of documents and acceptance of electronic instructions from shareholders. 5. Implement related consequential and housekeeping changes.

The revisions will be tabled as a special resolution at the company’s forthcoming annual general meeting. Amendments will take effect upon shareholder approval at that meeting.

A circular detailing the proposed changes and the AGM notice will be dispatched to shareholders in due course.

As of the announcement date, the board comprises five directors: Chairlady and executive director Hsieh Ching Chun, executive director Fok Kit Yee, and three independent non-executive directors—Chan Hoi Wuen Katherine, Tong Wing Chi, and Kwan Tsz Chun Sun.