Summary by Futu AI
Golden Wind Technology's Board of Directors convened on 26 April 2024 to consider amendments to the Articles of Association and the Rules of General Meeting. This amendment is in line with the “Consultation Conclusions on Expanding the Paperless Listing Mechanism and Other Amendments to Listing Rules” issued by HKEX Limited in June 2023 and to meet the relevant paperless requirements. THE COMPANY WILL SUBMIT A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING TO REVIEW AND APPROVE THE AMENDMENTS. In addition, the Board of Directors has reviewed other changes to the terms related to the amendments to the Articles of Association and will submit them to the General Meeting for consideration. The revised Articles of Association and General Meeting Rules will better reflect the realities of corporate governance and comply with the latest legal and regulatory requirements.