• Capital Estate proposed new articles of association allowing it to hold repurchased shares in treasury for resale.
• The amendments would permit fully electronic or hybrid meetings and align the articles with the new uncertificated securities market regime.
• The new articles would replace the existing memorandum and articles of association.
• Adoption requires a shareholder special resolution at the annual meeting expected on January 15, 2027, taking 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. Capital Estate 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-20261112-12410382), on November 12, 2026, and is solely responsible for the information contained therein.