Fullshare (00607) Announces EGM Poll Results, Approves New Auditor

Bulletin Express

Feb 10

Fullshare Holdings Limited (Stock Code: 00607) disclosed results of an extraordinary general meeting (EGM) held on 10 February 2026. A resolution was tabled to appoint Prism Hong Kong Limited as the auditor of the company with immediate effect until the conclusion of the next annual general meeting.

The resolution was passed as an ordinary resolution, receiving 297,181,419 votes in favor (100%) and zero against. According to the announcement, 636,763,934 shares in total were issued as of the EGM date, and all holders were entitled to attend and vote. No shareholders were required to abstain, and no one voted against the resolution. Directors present at the EGM included the chairman and all board members.

Prism Hong Kong Limited's appointment is effective immediately, and the board has been authorized to fix its remuneration.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Trading app for stocks, options & ETFs","description":"Invest in US, ASX, HK, China A-shares, ETFs & options with Tiger Brokers, Australia's trusted stock trading app!","keywords":"tiger brokers,tiger brokers au,tiger brokers australia,tiger trade,tiger trading,australia stock platform,US option,US stocks,stocks and options,australian trading platform,online broker australia,stock trading apps,mobile trading app,desktop trading,chess sponsored brokers,share trading platform","social":{"ogDescription":"Invest in US, ASX, HK, China A-shares, ETFs & options with Tiger Brokers, Australia's trusted stock trading app!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1155850734"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"AUS","license":"TBAU","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1155850734\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1155850734?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-02-10 20:21","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1155850734","market":"us","top_or_hot":-1,"title":"Fullshare (00607) Announces EGM Poll Results, Approves New Auditor","media":"Bulletin Express","content":"<p>Fullshare Holdings Limited (Stock Code: 00607) disclosed results of an extraordinary general meeting (EGM) held on 10 February 2026. A resolution was tabled to appoint Prism Hong Kong Limited as the auditor of the company with immediate effect until the conclusion of the next annual general meeting.</p>\n<p>The resolution was passed as an ordinary resolution, receiving 297,181,419 votes in favor (100%) and zero against. According to the announcement, 636,763,934 shares in total were issued as of the EGM date, and all holders were entitled to attend and vote. No shareholders were required to abstain, and no one voted against the resolution. Directors present at the EGM included the chairman and all board members.</p>\n<p>Prism Hong Kong Limited's appointment is effective immediately, and the board has been authorized to fix its remuneration.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Fullshare (00607) Announces EGM Poll Results, Approves New Auditor</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nFullshare (00607) Announces EGM Poll Results, Approves New Auditor\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-10 20:21</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Fullshare Holdings Limited (Stock Code: 00607) disclosed results of an extraordinary general meeting (EGM) held on 10 February 2026. A resolution was tabled to appoint Prism Hong Kong Limited as the auditor of the company with immediate effect until the conclusion of the next annual general meeting.</p>\n<p>The resolution was passed as an ordinary resolution, receiving 297,181,419 votes in favor (100%) and zero against. According to the announcement, 636,763,934 shares in total were issued as of the EGM date, and all holders were entitled to attend and vote. No shareholders were required to abstain, and no one voted against the resolution. Directors present at the EGM included the chairman and all board members.</p>\n<p>Prism Hong Kong Limited's appointment is effective immediately, and the board has been authorized to fix its remuneration.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00607","symbol_name":"丰盛控股","start_time":0,"source_url":"","article_id":"1155850734","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1155850734","pubTimestamp":1770726098,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Fullshare Holdings Limited (Stock Code: 00607) disclosed results of an extraordinary general meeting (EGM) held on 10 February 2026. A resolution was tabled to appoint Prism Hong Kong Limited as the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00607":"丰盛控股"},"translate_title":"丰盛(00607)公布临时股东大会投票结果，批准新核数师","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00607":1},"content_text":"Fullshare Holdings Limited (Stock Code: 00607) disclosed results of an extraordinary general meeting (EGM) held on 10 February 2026. A resolution was tabled to appoint Prism Hong Kong Limited as the auditor of the company with immediate effect until the conclusion of the next annual general meeting.\nThe resolution was passed as an ordinary resolution, receiving 297,181,419 votes in favor (100%) and zero against. According to the announcement, 636,763,934 shares in total were issued as of the EGM date, and all holders were entitled to attend and vote. No shareholders were required to abstain, and no one voted against the resolution. Directors present at the EGM included the chairman and all board members.\nPrism Hong Kong Limited's appointment is effective immediately, and the board has been authorized to fix its remuneration.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}