Sinohope Technology Holdings Limited Announces Poll Results at Extraordinary General Meeting: Major Corporate Changes Approved

Key Highlights from the EGM

• Extraordinary General Meeting Held: The EGM took place on 27 February 2026, at COSCO Tower, Hong Kong, with all Directors attending via electronic means.
• Poll Results: All proposed special resolutions were unanimously approved by shareholders by way of poll.
• Scrutineer: Tricor Investor Services Limited acted as the independent scrutineer for the poll.

Important Corporate Actions Approved

1. Change of Company Name:
   • The English name of the company will change from Sinohope Technology Holdings Limited to Bitfire Group Holdings Limited.
   • The dual foreign name in Chinese will change from 新火科技控股有限公司 to 新火集團控股有限公司.
   • This name change was approved by shareholders with 100% of votes (316,275,696 shares) in favour and none against.
   • Any one director is authorized to implement the change.
2. Amendments to Memorandum and Articles of Association:
   • Substantial amendments to the company’s constitutional documents were approved.
   • Shareholders voted unanimously (100% of votes) in favour of the new amendments and the adoption of the amended and restated memorandum and articles of association.
   • The full text of the new Articles will be published on the websites of the Stock Exchange of Hong Kong and the company.
   • Any one director is authorized to implement these amendments.

Shareholder Information

• Total issued shares as of the EGM: 752,397,438.
• All shareholders were entitled to attend and vote on the special resolutions.
• No shares required shareholders to abstain from voting as per HKEX Listing Rules.
• No shareholders indicated an intention to vote against or abstain from the resolutions.

Potential Price Sensitive Information & Impact on Share Value

• Rebranding: The change of company name to “Bitfire Group Holdings Limited” signifies a possible strategic shift or repositioning, which may impact investor perception and valuation.
• Corporate Governance Changes: The adoption of new memorandum and articles of association could affect the company’s operational flexibility, future corporate actions, and shareholder rights.
• Unanimous Shareholder Approval: The broad support for these changes reflects strong shareholder confidence and may be viewed positively by the market.

Board Composition

• Chairman: Mr. Li Lin
• Non-executive Directors: Mr. Li Lin, Mr. Du Jun
• Executive Directors: Mr. Weng Xiaoqi (Chief Executive Officer), Ms. Zhang Li
• Independent Non-executive Directors: Mr. Yu Chun Kit, Mr. Yip Wai Ming, Dr. LAM, Lee G., BBS, JP

Investor Takeaways

• The approved name change and updated constitutional documents mark a significant milestone for the company, potentially signaling new business directions or growth strategies.
• Investors should monitor further announcements and the publication of the new Articles for any changes impacting shareholder rights or company operations.
• Such major corporate actions, especially rebranding and governance changes, are typically considered price sensitive and may influence the share value positively or negatively depending on market reception.

Disclaimer: The information provided above is for general informational purposes only and does not constitute investment advice. Investors should consult professional advisors before making investment decisions. The article is based on information publicly released by Sinohope Technology Holdings Limited/Bitfire Group Holdings Limited and may be subject to change without notice.

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