• AGTech proposed renaming to GoldRock Fintech Group, with “金鼎金融科技集團有限公司” as its registered Chinese secondary name.
• The shift targets a clearer fintech identity, stronger market recognition, wider reach with users, merchants, financial institutions, partners, investors.
• Implementation depends on shareholder backing via special resolution, with Bermuda corporate registrar sign-off.
• Proposed by-law revisions would align governance with updated rules on treasury shares, electronic communications, electronic instructions, uncertificated securities.
• Trustees holding 114,120,118 unvested scheme shares, about 0.98% of issued capital, must abstain from voting on the resolutions.

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. AGTech Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260803-12269731), on August 03, 2026, and is solely responsible for the information contained therein.