Elife Holdings Limited (Stock Code: 223) Reschedules Annual and Extraordinary General Meetings

Bulletin Express

01/29

Elife Holdings Limited (Stock Code: 223) announced that the Extraordinary General Meeting (EGM) originally scheduled at 10:30 a.m. on Friday, 30 January 2026 and the Annual General Meeting (AGM) previously set for 11:30 a.m. on the same day have been postponed. The Board stated that it received a letter from a substantial shareholder regarding the Company’s meeting procedures and, after careful consideration, chose to seek legal advice before proceeding with both meetings.

According to the announcement, a revised date, time, and venue for the rescheduled EGM and AGM will be published at a later date. Meanwhile, the period for closure of the register of members from 27 January 2026 to 30 January 2026 remains in effect, despite the postponement of both meetings.

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The Board stated that it received a letter from a substantial shareholder regarding the Company’s meeting procedures and, after careful consideration, chose to seek legal advice before proceeding with both meetings.</p>\n<p>According to the announcement, a revised date, time, and venue for the rescheduled EGM and AGM will be published at a later date. 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