Summary by Moomoo AI
Zhonghand Travel Technology Group Co., Ltd. (“Chinatami”) announced on 23 April 2024 that its Board of Directors has proposed amendments to the Articles of Association and Rules of Association to comply with the latest amendments to the Securities Listing Rules of the Hong Kong Stock Exchange Limited, in particular with regard to the paperless listing system and electricity in place from 31 December 2023 Provisions for the publication of company communications by a sub-method. In addition, the Board of Directors proposes to adopt revised and revised rules to replace the current version. The proposed amendments require shareholder approval in the form of a special resolution at the Annual General Meeting. The relevant circular will be sent to all shareholders together with the notice of the Annual General Meeting.