Bison Finance Group Limited (stock code: 888) issued a circular outlining three key proposals for shareholder approval: amendments to existing bye-laws, a change of the English name to “BlockFin Holdings Limited” and the secondary Chinese name to “鏈信控股有限公司,” and adoption of the amended bye-laws incorporating the new company name. A special general meeting is scheduled on 20 November 2025 at 10:30 a.m. in Admiralty, Hong Kong, to vote on these resolutions.

Under the proposed amendments, the company plans to align its bye-laws with relevant regulatory and paperless listing requirements. Alongside the bye-laws changes, the announcement highlights the rationale behind the proposed name change, indicating a refreshed corporate identity. The document confirms that existing share certificates will remain valid. It also notes the record date for voting entitlement as 20 November 2025, and that the proxy form submission deadline is 48 hours prior to the meeting. If approved, the name change will take effect upon registration in Bermuda, followed by the necessary filings in Hong Kong.