Elife Holdings Ltd. has announced that it will hold an extraordinary general meeting on January 30, 2026, at Unit 806, Level 8, Core D, Cyberport 3, 100 Cyberport Road, Hong Kong. At the meeting, shareholders will vote on granting the board of directors a specific mandate to exercise all the powers of the company to allot and issue the Placing Shares, subject to the terms and conditions of the Placing Agreement. Additionally, the meeting will seek authorisation for any one or more directors to implement and take all necessary steps and actions, and execute all documents required to give effect to the Placing Agreement and related transactions, including agreeing to any variations, amendments, or waivers as deemed in the interests of the company and its shareholders.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Elife Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260115-11992654), on January 15, 2026, and is solely responsible for the information contained therein.