Fullshare Holdings Ltd. will hold an Extraordinary General Meeting on 10 February 2026 at the Fullshare Ballroom, Grand Wuji Hotel - the Unbound Collection By Hyatt in Nanjing, Jiangsu Province, China. At the meeting, shareholders will vote on the appointment of Prism Hong Kong Limited as the auditor of the company with immediate effect, to hold office until the conclusion of the next annual general meeting, and to authorize the board of directors to fix its remuneration.
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. Fullshare 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-20260120-11995710), on January 20, 2026, and is solely responsible for the information contained therein.