
Fullshare Shareholders Unanimously Approve Appointment of New Auditor

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Fullshare Holdings shareholders have unanimously approved the appointment of Prism Hong Kong Limited as the new auditor, with 100% of votes in favor during an extraordinary general meeting on February 10, 2026. This decision allows the board to determine the auditor's remuneration, reflecting strong shareholder support for the change. The meeting was attended by all directors, ensuring compliance with Hong Kong listing rules. Fullshare Holdings is a Hong Kong-listed company with a market cap of HK$1.16B and a share capital of 636,763,934 shares.
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