Sinohope Technology (1611) Schedules EGM to Approve Name Change and Amend Articles

Bulletin Express
02/09

On 9 February 2026, Sinohope Technology Holdings Limited (Stock code: 1611) announced that an Extraordinary General Meeting (EGM) will be held on 27 February 2026 at 10:00 a.m. in Hong Kong. The primary purpose of the EGM is to consider a special resolution to change the company's English name from “Sinohope Technology Holdings Limited” to “Bitfire Group Holdings Limited” and its dual foreign name in Chinese from “新火科技控股有限公司” to “新火集團控股有限公司.”

In addition, the EGM will vote on amending the company’s Articles by adopting a second amended and restated memorandum and articles of association. Shareholders planning to attend must note that the register of members will be closed from 24 February 2026 to 27 February 2026 (both days inclusive) and all transfer documents must be lodged with the branch share registrar in Hong Kong by 4:30 p.m. on 23 February 2026. Shareholders listed on the register on 27 February 2026 will be eligible to vote on the proposed changes.

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