Fullshare Holdings Limited (Stock Code: 00607) disclosed results of an extraordinary general meeting (EGM) held on 10 February 2026. A resolution was tabled to appoint Prism Hong Kong Limited as the auditor of the company with immediate effect until the conclusion of the next annual general meeting.

The resolution was passed as an ordinary resolution, receiving 297,181,419 votes in favor (100%) and zero against. According to the announcement, 636,763,934 shares in total were issued as of the EGM date, and all holders were entitled to attend and vote. No shareholders were required to abstain, and no one voted against the resolution. Directors present at the EGM included the chairman and all board members.

Prism Hong Kong Limited's appointment is effective immediately, and the board has been authorized to fix its remuneration.