Fullshare Holdings (00607) Announces Extraordinary General Meeting and Auditor Appointment

Bulletin Express

01/20

Fullshare Holdings Limited (Stock Code: 00607) will convene an extraordinary general meeting on 10 February 2026 at 10:30 a.m. The meeting is set to take place at the Fullshare Ballroom, Grand Wuji Hotel – The Unbound Collection By Hyatt, at No.119 Software Avenue, Nanjing City, Jiangsu Province, China.

The primary resolution includes the immediate appointment of Prism Hong Kong Limited as the auditor of Fullshare Holdings Limited until the conclusion of the next annual general meeting. The board of directors of the company is authorized to determine the remuneration for the newly appointed auditor. Shareholders are advised to submit their proxy forms, if applicable, within the specified deadlines in accordance with the announcement’s instructions.

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