Elife Holdings (223) Announces Extraordinary General Meeting and Placing Agreement Details

Bulletin Express

02/08

Elife Holdings Limited (incorporated in the Cayman Islands with limited liability, stock code 223) has scheduled an Extraordinary General Meeting (EGM) for 6 March 2026 at 10:30 a.m., to be held at Unit 806, Level 8, Core D, Cyberport 3, 100 Cyberport Road, Hong Kong. Shareholders will vote on an Ordinary Resolution concerning a conditional placing agreement dated 9 January 2026 (amended and supplemented on 12 January 2026) between the company, as issuer, and DL Securities (HK) Limited, as placing agent.

Under this agreement, up to 271,220,000 new shares of Elife Holdings Limited may be placed at HK$0.102 per share, subject to shareholder approval. The Board is seeking a specific mandate to allot and issue these shares in accordance with the terms of the agreement, and any director(s) of the company would be authorized to implement the placing arrangement and carry out related actions if the resolution is approved at the upcoming EGM.

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