Elife Holdings Ltd. Announces Date for Extraordinary General Meeting

Reuters

Jan 15

Elife Holdings Ltd. Announces Date for Extraordinary General Meeting

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.

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.

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Announces Date for Extraordinary General Meeting","media":"Reuters","content":"<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      Elife Holdings Ltd. Announces Date for Extraordinary General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        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. 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Announces Date for Extraordinary General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2026-01-15 22:46</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      Elife Holdings Ltd. 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Announces Date for Extraordinary General Meeting\n    \n\n        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.\n      \n\n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. 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