Sinohope Technology Holdings (Stock Code: 1611) Publishes EGM Notice for Proposed Name Change and Amendments

Bulletin Express

Feb 09

Sinohope Technology Holdings Limited (Stock Code: 1611) has issued a form of proxy for an Extraordinary General Meeting (EGM) scheduled for 27 February 2026 at 10:00 a.m. in Hong Kong. According to the announcement, two special resolutions will be put forth at this meeting.

The first resolution proposes changing the English name of the company from “Sinohope Technology Holdings Limited” to “Bitfire Group Holdings Limited” and the Chinese name from “新火科技控股有限公司” to “新火集團控股有限公司.” The second resolution seeks the approval of amendments to the existing memorandum of association and articles of association.

The form of proxy details procedures for attending and voting at the EGM, including instructions for proxy appointment and submission deadlines. Shareholders may vote in favor of or against the resolutions or appoint proxies to cast votes on their behalf. The announcement also outlines relevant legal and procedural requirements regarding the collection and use of personal data for the proxy process.

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According to the announcement, two special resolutions will be put forth at this meeting.</p>\n<p>The first resolution proposes changing the English name of the company from “Sinohope Technology Holdings Limited” to “Bitfire Group Holdings Limited” and the Chinese name from “新火科技控股有限公司” to “新火集團控股有限公司.” The second resolution seeks the approval of amendments to the existing memorandum of association and articles of association.</p>\n<p>The form of proxy details procedures for attending and voting at the EGM, including instructions for proxy appointment and submission deadlines. Shareholders may vote in favor of or against the resolutions or appoint proxies to cast votes on their behalf. 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