KuangChi Science Limited (Stock Code: 439) Announces SGM Poll Results, Approves Name Change to “Genesis Scale Holdings Limited”

Bulletin Express
2025/12/01

On 1 December 2025, KuangChi Science Limited (Stock Code: 439) held a Special General Meeting (SGM) where all proposed resolutions were approved via poll. The special resolution, which involved changing the company name to “Genesis Scale Holdings Limited” and adopting “瀚源控股有限公司” as the secondary name, received 206,005,887 votes in favor (approximately 99.96%) and 80,800 votes against (approximately 0.04%).

An ordinary resolution concerning the approval and adoption of a new share option scheme was also passed, securing 205,815,887 votes in favor (approximately 99.87%) and 270,800 against (approximately 0.13%). As of the SGM date, the total number of issued and fully paid-up shares entitled to vote was 615,692,886, with no shareholders required to abstain from voting.

The proposed name change will become effective upon registration by the Registrar of Companies in Bermuda, followed by the necessary filings in Bermuda and Hong Kong. Tricor Investor Services Limited served as the scrutineer for the poll at the SGM.

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