Elife Holdings Limited (223) has issued a notice scheduling an Extraordinary General Meeting on 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. The main agenda item is an ordinary resolution concerning a Placing Agreement and its supplemental arrangement dated 9 January 2026 and 12 January 2026 respectively, entered into between the company as issuer and DL Securities (HK) Limited as placing agent.

Under the agreement, up to 271,220,000 new shares are to be allotted and issued at HK$0.102 per share, subject to shareholders’ approval. The board of directors has been granted a specific mandate to proceed with the proposed placement if the resolution is passed, and any director may undertake necessary steps and actions to implement the initiatives outlined in the relevant agreements.

Shareholders intending to attend and vote must ensure valid proxy forms or authorizations are submitted to the company’s share registrar in Hong Kong no later than 48 hours before the scheduled meeting. The company has also announced that its register of members will be closed from 3 March 2026 through 6 March 2026 to determine eligibility for attending the meeting. If adverse weather conditions occur, further updates will be published on the company’s website and the Hong Kong Stock Exchange portal.