On 3 February 2026, Sinohope Technology Holdings Limited (stock code: 1611) issued a notice regarding its Annual General Meeting (AGM) to be held on Friday, 27 February 2026, at 10:30 a.m., at Room 4201-5, 42/F, COSCO Tower, 183 Queen’s Road Central, Hong Kong. The meeting will address several key items, including the consideration of the audited consolidated financial statements for the year ended 30 September 2025.

The agenda includes proposals to re-elect three directors: one executive director, one non-executive director, and one independent non-executive director. Further items involve authorizing the board to fix directors’ remuneration and seeking shareholder approval for the re-appointment of Moore CPA Limited as auditor. In addition, there are resolutions regarding a general mandate to allot and issue additional shares—capped at 20% of the existing issued share capital—and to repurchase shares not exceeding 10% of the total number of issued shares. The extension of the share allotment mandate by the amount repurchased is also among the resolutions.

The register of members will be closed from Tuesday, 24 February 2026 to Friday, 27 February 2026 (both days inclusive), during which no share transfers will be registered. Shareholders whose names appear on the register by 27 February 2026 will be eligible to attend and vote at the AGM. All relevant forms and documents, including proxy forms, must be submitted 48 hours before the scheduled meeting time.