Shenzhou International Group Holdings Limited announced that the board would like propose certain amendments be made to the existing articles of association (the "Articles of Association") of the Company (i) in view of the paperless listing regime promulgated by The Stock Exchange of Hong Kong Limited (the "Stock Exchange"); and to bring the Articles of Association in line with overall requirements of Cayman laws and the Rules Governing the Listing of Securities on the Stock Exchange. The Proposed Amendments are subject to the approval of the shareholders of the Company by way of a special resolution at the forthcoming annual general meeting of the Company.