Star Shine Holdings Group Limited announced that its board will seek shareholder approval at the forthcoming annual general meeting (AGM) to adopt a Third Amended and Restated Memorandum and Articles of Association. Key proposed changes include:

• Hybrid or Electronic Meetings: The updated provisions would permit the company to conduct hybrid or fully electronic general meetings, allowing shareholders to vote and submit proxy instructions online.

• Treasury Shares: Subject to Cayman Islands law and Hong Kong Listing Rules, the company would gain authority to hold repurchased shares as treasury shares.

• Paperless Listing Compliance: Amendments align the governing documents with the Stock Exchange of Hong Kong’s expanded paperless regime, enabling electronic delivery of notices and instructions to shareholders.

• Housekeeping Updates: Minor consequential and formatting adjustments are incorporated to ensure consistency.

The new document will replace the current Second Amended and Restated Memorandum and Articles upon passing a special resolution at the AGM. A circular detailing the amendments and the AGM notice will be dispatched to shareholders in due course.