Prosperity Investment Holdings Limited has announced that it has entered into a new Investment Management Agreement with SSHK on 14 October 2025. The agreement appoints SSHK as the Investment Manager of the Company for a period of three years, commencing from the first day of trading resumption, which must take place no later than 31 December 2025, subject to the approval of the Stock Exchange. The new agreement follows the expiry of the previous agreement with Opus Capital Management on 31 December 2024. The transaction is subject to reporting, announcement, and annual review requirements under the Listing Rules, but it is exempt from the requirements for a circular, independent financial advice, and independent shareholders' approval.