Eminence Enterprise Limited (616) Announces Special General Meeting for Proposed Name Change

Bulletin Express
01/20

Eminence Enterprise Limited (Stock Code: 616) has scheduled a special general meeting (SGM) on 9 February 2026 at 9:30 a.m. at Block A, 7th Floor, Hong Kong Spinners Building, Phase 6, 481–483 Castle Peak Road in Kowloon. Two shareholders, holding an aggregate of approximately 16.42% of the company’s issued shares, submitted a further requisition calling for the meeting.

The main agenda is a proposed change of name from “Smart Chain Company Limited” to “Asset Chain Limited” and the readoption of “財富鏈有限公司” as the secondary name. The resolution’s effectiveness depends on shareholder approval and clearance by the Registrar of Companies in Bermuda. The new name is intended to reflect the meaning of the proposed Chinese name while ensuring smooth operations. Existing share certificates remain valid, and no exchange for new certificates is required.

Shareholders can register their entitlement to attend and vote by lodging transfer documents on or before 3 February 2026. The company states that the proposed change of name will not affect its daily business operations or financial position, and relevant administrative steps, including filings in Hong Kong, will follow once the name change takes effect.

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