Fullshare Holdings Limited (Stock Code: 00607) has released a notice announcing an extraordinary general meeting (EGM) on 10 February 2026 at 10:30 a.m. in Nanjing City, Jiangsu Province, China. The primary motion is to seek shareholder approval for appointing Prism Hong Kong Limited (Prism) as the Company’s new auditor, set to hold office until the conclusion of the next annual general meeting if approved.

According to the announcement, Prism’s appointment follows assessments by the Board and the Audit Committee, which considered the firm’s independence, qualifications, resources, and experience. The proposed audit plan includes evaluating the internal control system, adopting a risk-based approach to audit the Group’s subsidiaries, and coordinating with component auditors and independent valuation experts. The board of directors has recommended this appointment, noting Prism’s relevant expertise in public interest entity audits. The register of members will be closed from 5 February 2026 to 10 February 2026, during which share transfers will not be registered.