Shanyu Group Holdings (8245) Approves Name Change at Extraordinary General Meeting

Bulletin Express
2025/10/17

Shanyu Group Holdings (8245) held an Extraordinary General Meeting on 17 October 2025, where shareholders voted on a proposal to change the company’s English name from “Shanyu Group Holdings Company Limited” to “Canopy SkyFire Group Limited,” and its Chinese name from “善裕集團控股有限公司” to “烽翼集團有限公司.” A total of 248,181,272 shares were eligible to vote, and 102,671,176 shares (representing approximately 41% of total issued shares) were present at the meeting. The resolution was passed as a special resolution, with 100% of voting shares in favor.

Following approval by the Registrar of Companies in the Cayman Islands, the new name will take effect on the date of its official entry on the registrar, and the necessary filings will then be completed with the Hong Kong Companies Registry. Further announcements will provide details on the effective date for the new name and any subsequent changes to stock short names. Shareholders and interested parties are advised to monitor future disclosures for updates.

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