China Sci-Tech Industrial Investment Group Limited (Stock Code: 339) Announces Special General Meeting and Proposed Name Change

Bulletin Express
02/04

China Sci-Tech Industrial Investment Group Limited (Stock Code: 339) has issued a notice for a special general meeting (SGM) scheduled for Friday, 27 February 2026, at 12:30 p.m. at Portion 2, 12th Floor, The Center, 99 Queen’s Road Central, Hong Kong. The primary purpose is to consider a special resolution regarding the proposed change of the English name of the company to “WebX Holding Group Limited” and the adoption of “全球數字控股集團有限公司” as its new Chinese secondary name, subject to the approval of the Registrar of Companies in Bermuda.

According to the announcement, if approved, the new name would take effect from the date on which the relevant certificates of change of name are issued by the Registrar of Companies in Bermuda. Shareholders entitled to attend and vote on this proposal must lodge any required documentation with the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, by Monday, 23 February 2026, prior to the closing of the register of members from 24 to 27 February 2026. The notice also provides arrangements in the event of adverse weather or typhoon signals on the meeting date. The announcement is dated 5 February 2026 and is signed by Chairman ZHUANG Jiyong.

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