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<p>Grown Up Group Investment Holdings Limited ( (HK:1842) ) 发布了最新消息。</p>
<p>Grown Up Group Investment Holdings Limited 计划修订其现有的修订和重述的公司章程，并采用新版本。此举旨在使其章程文件与更新的监管要求保持一致，特别是在混合会议、电子投票和为计划中的无证证券市场做准备方面。</p>
<p>拟议的修订和新章程的采用将提交股东在即将召开的年度股东大会上通过特别决议进行批准。公司将发布一份年度股东大会通告，详细说明变更内容，以及会议通知和委托书，标志着治理更新，这可能会简化股东参与和合规流程。</p>
<p><strong>关于 Grown Up Group Investment Holdings Limited 的更多信息</strong></p>
<p>Grown Up Group Investment Holdings Limited 是一家在开曼群岛注册的公司，股票代码为 1842，在香港上市。该集团通过多个子公司运营，其董事会由执行董事和独立非执行董事组成，并受香港证券交易所的监管框架约束。</p>
<p><strong>平均交易量：</strong> 1,013,446</p>
<p><strong>技术情绪信号：</strong> 强烈卖出</p>
<p><strong>当前市值：</strong> 5400 万港元</p>

香港交易所

<p>Grown Up Group Investment Holdings Limited 计划修订其备忘录和章程，以符合香港交易所关于混合会议和电子投票的最新规定。股东将在即将召开的年度股东大会上对这些变更进行投票，旨在增强治理和简化参与</p>

<h3>Claim 55% Off TipRanks</h3>
<div class="lb-trans"><h3>在 TipRanks 上享受 55% 的折扣</h3>
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<li>Unlock hedge fund-level data and powerful investing tools for smarter, sharper decisions</li>
<li>Discover top-performing stock ideas and upgrade to a portfolio of market leaders with Smart Investor Picks</li>
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<div class="lb-trans"><ul>
<li>解锁对冲基金级别的数据和强大的投资工具，以便做出更聪明、更精准的决策</li>
<li>发现表现优异的股票投资理念，并升级为市场领袖的投资组合，使用智能投资者精选</li>
</ul>
</div><p>Grown Up Group Investment Holdings Limited ( (HK:1842) ) has issued an update.</p>
<div class="lb-trans"><p>Grown Up Group Investment Holdings Limited ( (HK:1842) ) 发布了最新消息。</p>
</div><p>Grown Up Group Investment Holdings Limited plans to amend its existing amended and restated memorandum and articles of association and adopt a new version. The move aims to align its constitutional documents with updated regulatory requirements, particularly around hybrid meetings, electronic voting, and preparations for the planned Uncertificated Securities Market.</p>
<div class="lb-trans"><p>Grown Up Group Investment Holdings Limited 计划修订其现有的修订和重述的公司章程，并采用新版本。此举旨在使其章程文件与更新的监管要求保持一致，特别是在混合会议、电子投票和为计划中的无证证券市场做准备方面。</p>
</div><p>The proposed amendments and adoption of the new memorandum and articles will be put to shareholders for approval by special resolution at the forthcoming annual general meeting. The company will circulate an AGM circular detailing the changes, along with the meeting notice and proxy form, signaling a governance update that could streamline shareholder participation and compliance processes.</p>
<div class="lb-trans"><p>拟议的修订和新章程的采用将提交股东在即将召开的年度股东大会上通过特别决议进行批准。公司将发布一份年度股东大会通告，详细说明变更内容，以及会议通知和委托书，标志着治理更新，这可能会简化股东参与和合规流程。</p>
</div><p><strong>More about Grown Up Group Investment Holdings Limited</strong></p>
<div class="lb-trans"><p><strong>关于 Grown Up Group Investment Holdings Limited 的更多信息</strong></p>
</div><p>Grown Up Group Investment Holdings Limited is a Cayman Islands–incorporated company listed in Hong Kong under stock code 1842. The group operates through multiple subsidiaries, with its board comprising executive and independent non-executive directors, and is subject to the regulatory framework of the Hong Kong Stock Exchange.</p>
<div class="lb-trans"><p>Grown Up Group Investment Holdings Limited 是一家在开曼群岛注册的公司，股票代码为 1842，在香港上市。该集团通过多个子公司运营，其董事会由执行董事和独立非执行董事组成，并受香港证券交易所的监管框架约束。</p>
</div><p><strong>Average Trading Volume:</strong> 1,013,446</p>
<div class="lb-trans"><p><strong>平均交易量：</strong> 1,013,446</p>
</div><p><strong>Technical Sentiment Signal:</strong> Strong Sell</p>
<div class="lb-trans"><p><strong>技术情绪信号：</strong> 强烈卖出</p>
</div><p><strong>Current Market Cap:</strong> HK$54M</p>
<div class="lb-trans"><p><strong>当前市值：</strong> 5400 万港元</p>
</div>

Grown Up Group Plans New Memorandum and Articles to Meet Latest HKEX Rules

成长集团计划制定新的备忘录和章程，以满足最新的香港交易所规则