Momentum Financial Holdings Limited (Stock Code: 1152) released a circular dated 24 October 2025 outlining proposals for general mandates to issue new shares and repurchase shares. The document also covers a proposed adoption of new Bye-Laws and includes the notice of a special general meeting (SGM).

According to the announcement, the SGM is scheduled for 10 November 2025. The Company has made available both the circular and the Form of Proxy on its official website (www.1152.com.hk) and on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

Shareholders are informed that they may opt to receive updates on corporate communications by email instead of a printed notification letter. Requests for printed versions can be submitted at any time via the contact details provided in the announcement. Shareholders encountering access difficulties on the websites can also request printed copies of the relevant documents free of charge by approaching the Company’s Hong Kong Branch Share Registrar. For further details, the announcement advises contacting the branch share registrar by telephone or written request during business hours.