Sinohope Technology Holdings Limited (1611) held an Extraordinary General Meeting on 27 February 2026, during which two special resolutions were passed by poll at 10:00 a.m. All directors participated through electronic means. According to scrutineer results, the first resolution regarding the English name change from “Sinohope Technology Holdings Limited” to “Bitfire Group Holdings Limited,” as well as the corresponding Chinese name change to “新火集團控股有限公司,” was approved with 316.28 million votes in favor and none against. The second resolution, relating to amendments of the memorandum of association and articles of association, also received 316.28 million votes in favor and none against.

The total number of shares in issue stood at 752.40 million as of the date of the meeting. No shares required abstention from voting, and there were no votes against or withheld votes indicated. Following these approvals, the updated memorandum and articles of association will be published on the official websites of the Stock Exchange of Hong Kong Limited and the company.