• Noble Engineering proposed amendments to its articles of association, including adopting a new consolidated set to replace the current version.
• Changes aim to align governance with updated GEM Listing Rules, including the treasury share regime and expanded paperless listing requirements.
• Revisions also enable electronic shareholder communications, including notices, documents, and electronic payments.
• Implementation requires shareholder approval via special resolution at the next annual general meeting; changes take effect upon passage.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Noble Engineering Group Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260723-12253612), on July 23, 2026, and is solely responsible for the information contained therein.