Moiselle International Holdings Limited (Stock Code: 130) issued a notice for an extraordinary general meeting scheduled on 28 November 2025 at 3:00 p.m. The meeting will be held at Function Room 35B, Level 35, Two Pacific Place, No. 88 Queensway, Admiralty, Hong Kong. Attendees are set to consider and vote on an ordinary resolution relating to a conditional subscription agreement dated 3 October 2025. This agreement involves the issuance of convertible bonds with a principal amount of HK$25,000,000 at an initial conversion price of HK$0.3 per share.

Shareholders who wish to participate in the meeting must observe the relevant procedures and deadlines as outlined in the announcement. The major resolution includes approving the subscription agreement, authorizing allotment and issuance of the conversion shares tied to the convertible bonds, and granting directors the authority to implement related matters. The register of members will be closed in accordance with the notice details to determine eligibility to attend and vote at the meeting.