Bison Finance Group (888) Approves Name Change and Amends Bye-Laws

Bulletin Express
2025/11/20

Bison Finance Group Limited (Stock Code: 888) convened a special general meeting on 20 November 2025. According to the poll results, three special resolutions received approval with approximately 99.965193% of votes in favor out of a total of 18,013,630 votes. The total issued shares entitled to vote on the resolutions were 1,421,838,398.

The approved resolutions include the adoption of amended and restated bye-laws and the change of the English name from “Bison Finance Group Limited” to “BlockFin Holdings Limited,” alongside an associated change of the Chinese name. No shareholders were required to abstain from voting, and none of the shares were excluded from the poll results. The company’s share registrar acted as the scrutineer for the vote-taking process.

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