Sinohope Technology (1611) Announces EGM and Book Closure Period

Bulletin Express

02/05

Sinohope Technology Holdings Limited (stock code: 1611) has scheduled an Extraordinary General Meeting (EGM) for 27 February 2026 at 10:00 a.m., to be held at Room 4201–5, 42/F, COSCO Tower, 183 Queen’s Road Central, Hong Kong. According to the announcement, the register of members will be closed from 24 February 2026 to 27 February 2026 (both days inclusive), during which time no share transfers will be registered.

Shareholders who wish to be eligible to attend and vote at the EGM must arrange for their share transfers, together with the relevant share certificates, to reach the Hong Kong branch registrar, Tricor Investor Services Limited, by 4:30 p.m. on 23 February 2026. The record date for determining entitlement to vote at the EGM is 27 February 2026. The company plans to distribute the circular, notice of the EGM, and proxy form to shareholders in due course.

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