AI Energy Engineering Holdings Limited (AI ENERGY ENG, 01751) has adopted its Third Amended and Restated Memorandum and Articles of Association by special resolution dated 26 June 2026, replacing the version in force since listing. Key features are as follows:

• Capital Structure – Authorised share capital fixed at HK$100.00 million, divided into 2.00 billion shares of HK$0.05 each. – The Board is empowered to issue new shares (including preference shares), consolidate or subdivide existing shares and vary class rights by ordinary or special resolution, as applicable.

• Share Repurchases & Treasury Shares – The Company is authorised to repurchase its own shares or warrants out of capital or distributable reserves. – Repurchased shares may be cancelled or, subject to Hong Kong Listing Rules and Cayman law, held as treasury shares. Treasury shares carry no voting or dividend rights and may later be re-issued on terms set by the Board.

• Uncertificated Securities & Electronic Process – New provisions align with Hong Kong’s upcoming Uncertificated Securities Market (USM) regime. Shares can be held and transferred electronically through the Central Clearing and Settlement System (CCASS) or other SFC-approved platforms. – The Articles permit electronic dissemination of corporate communications, electronic voting and e-proxy appointments.

• General Meetings – Annual general meeting to be held within six months after financial year-end. – Enables physical, hybrid or fully virtual meetings; shareholders may attend, speak and vote via electronic facilities with votes counted as if present in person.

• Board & Governance – The Company must have at least two directors; one-third of directors (or the nearest number not less than one-third) retire by rotation at each AGM, ensuring every director is subject to re-election at least once every three years. – Directors may authorise alternates, form committees, and delegate powers, including borrowing and capital management.

• Dividends & Reserves – Dividends may be declared by shareholders but cannot exceed the Board’s recommendation. – Scrip dividends are permitted, allowing shareholders to elect shares in lieu of cash. – Unclaimed dividends may be invested after one year and forfeited after six years.

• Other Provisions – The Articles formalise indemnification for directors and officers (excluding fraud or dishonesty). – The Company may sell shares of “untraceable” shareholders after 12 years of inactivity, following prescribed procedures.

The revised constitutional framework modernises the Company’s corporate governance, aligns it with forthcoming market infrastructure changes and provides greater flexibility in capital management and shareholder engagement.