Sinohope Technology Holdings Limited (1611) Announces Details for Annual General Meeting in 2026

Bulletin Express02-03 17:04

Sinohope Technology Holdings Limited (the “Company”) issued an announcement regarding its upcoming Annual General Meeting. The meeting is scheduled to take place on 27 February 2026 at 10:30 a.m. at Room 4201–5, 42/F, COSCO Tower, 183 Queen’s Road Central, Hong Kong.

According to the notice, the agenda includes receiving and considering the audited consolidated financial statements for the year ended 30 September 2025. Shareholders will also vote on resolutions to re-elect three directors (one executive, one non-executive, and one independent non-executive), authorize the board to determine directors’ remuneration, appoint Moore CPA Limited as auditor, and grant general mandates to the Company’s board for issuing and repurchasing shares.

The announcement indicates that proxy forms must be deposited at the designated branch share registrar 48 hours before the time appointed for holding the meeting. Shareholders who attend in person will retain the right to vote on all proposed resolutions.

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