Sinohope Technology Holdings Limited (Stock Code: 1611) released an announcement detailing plans for its Annual General Meeting (AGM), scheduled on 27 February 2026 at 10:30 a.m., to be held at Room 4201-5, 42/F, COSCO Tower, 183 Queen’s Road Central, Hong Kong.
The company seeks shareholder approval for general mandates to issue and repurchase shares. If approved, up to 20% of the company’s issued shares (as of the date of the AGM resolution) could be issued, while up to 10% could be repurchased on the Stock Exchange. As of the latest practicable date, Sinohope Technology Holdings Limited had 752,277,438 shares in issue. The existing mandates to issue and repurchase shares, granted on 18 February 2025, will expire at the conclusion of the upcoming AGM.
Shareholders will also vote on the re-election of three directors: an executive director, a non-executive director, and an independent non-executive director. In addition, the company proposes to re-appoint Moore CPA Limited as the auditor for the next financial year.
To determine eligibility for voting at the AGM, the register of members will be closed from 24 to 27 February 2026 (both days inclusive). Transfers of shares must be lodged with the branch share registrar by 23 February 2026. Shareholders who appear on the register by 27 February 2026 will be entitled to attend and vote at the AGM.
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