Bison Finance Group Limited (Stock Code: 888) Announces Special General Meeting and Proposed Name Change

Bulletin Express

2025/10/30

Bison Finance Group Limited (Stock Code: 888) issued a proxy form for a Special General Meeting (SGM) scheduled on Thursday, 20 November 2025, at 10:30 a.m. The meeting will take place at 10th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong.

Key resolutions to be considered at the SGM include: (1) amendments to the existing bye-laws and the adoption of new bye-laws, (2) changing the English name from “Bison Finance Group Limited” to “BlockFin Holdings Limited” and its secondary name in Chinese from the current name to “鏈信控股有限公司,” and (3) further amendments to the new bye-laws to reflect the proposed name change, subject to the name change becoming effective. The proxy form requires submission to the Company’s Hong Kong share registrar at least 48 hours prior to the appointed meeting time.

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