Sinohope Technology Holdings Limited (Stock Code: 1611) will convene an extraordinary general meeting (EGM) on 27 February 2026 at 10:00 a.m. in Hong Kong. The key proposal is to change the English name from “Sinohope Technology Holdings Limited” to “Bitfire Group Holdings Limited,” and the Chinese name from “新火科技控股有限公司” to “新火集團控股有限公司,” subject to a special resolution of shareholders and the approval of the relevant authorities in the British Virgin Islands.

According to the announcement, current share certificates will remain valid, and no free exchange for new certificates is planned. Subject to the proposed name change, new share certificates will bear the updated names, and a revised stock short name will be confirmed by the company in due course.

The board of directors further intends to amend the company’s Articles to facilitate holding hybrid or electronic meetings, reflecting the latest regulatory requirements on paperless listing and the flexibility to hold treasury shares. These amendments require a separate special resolution at the EGM.

The register of members will be closed from 24 February through 27 February 2026. Only shareholders recorded on 27 February 2026 will be eligible to vote. Shareholders are encouraged to review the meeting notice and, if necessary, submit proxy forms by the stated deadline.