Quam Plus International Financial Limited (Stock Code: 952) has issued a notice announcing a Special General Meeting (SGM), scheduled for 9 December 2025 at 11:45 a.m. The meeting will take place at Artyzen Club, 401A, 4/F Shun Tak Centre (near China Merchants Tower), 200 Connaught Road Central, Hong Kong. According to the announcement dated 18 November 2025, the primary purpose of the SGM is to consider two ordinary resolutions regarding proposed grants of share options.

The first resolution concerns the proposed grant of 15,000,000 share options to Co-Chairman, Executive Director, and substantial shareholder Mr. Han Xiaosheng. These share options would entitle Mr. Han to subscribe for 15,000,000 shares at an exercise price of HK$0.16 per share, in accordance with the company’s share option scheme adopted on 23 September 2020.

The second resolution addresses the grant of 30,000,000 share options to Co-Chairman, Executive Director, and substantial shareholder Mr. Kenneth Lam Kin Hing. These share options would entitle Mr. Lam to subscribe for 30,000,000 shares at the same exercise price of HK$0.16 per share, also under the share option scheme adopted by the company.

The notice specifies that 3 December 2025 at 4:30 p.m. has been fixed as the record time to determine shareholders’ eligibility to attend and vote at the SGM. Shareholders must submit all required transfer documents and share certificates to the branch share registrar, Tricor Investor Services Limited, before this time. The announcement also contains procedural instructions regarding proxy forms, including the possibility of appointing multiple proxies. If a tropical cyclone warning signal No. 8 or above, a black rainstorm warning signal, or “extreme conditions” are in force on the scheduled date, the meeting will be postponed, and a separate announcement will be published to advise the rescheduled date and time.