新火科技控股有限公司（股票代码：1611）将于二零二六年二月二十七日（星期五）上午十时在香港皇后大道中183号中远大厦42楼4201–5室召开股东特别大会。主要议案包括：(1)提议将英文名称由“Sinohope Technology Holdings Limited”更改为“Bitfire Group Holdings Limited”，并将中文双重外文名称由“新火科技控股有限公司”更改为“新火集团控股有限公司”；(2)审议并通过第二次经修订及重列细则。更名事项须待英属处女群岛公司事务注册处签发更改证书后方可生效。董事会提醒各股东关注会议日程并按时行使表决权。
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