On 10 February 2026, Hang Tai Yue Group Holdings Limited (Stock Code: 8081) held a Special General Meeting (SGM) where shareholders considered a special resolution regarding the Proposed Change of Company Name. According to the poll results, 743,400,049 shares (100% of votes cast) were in favor of the resolution, and no shares voted against it, meeting the threshold for approval.

As of the SGM date, the company had 5,156,035,108 shares in issue, all of which were entitled to vote on the resolution. No shareholders were required to abstain from voting, and the company’s branch share registrar in Hong Kong served as the scrutineer. The approved resolution authorizes any director to handle the necessary procedures to implement the company’s name change.