Momentum Financial Holdings Limited (1152) has released a proxy form related to a Special General Meeting scheduled for Monday, 10 November 2025 at 11:00 a.m. The meeting will take place at Units 5906–5912, 59th Floor, The Center, 99 Queen’s Road Central, Hong Kong.

Shareholders are invited to approve, ratify, and confirm several resolutions, including Settlement Agreements and related transactions, a Specific Mandate, and the authorization for directors to execute necessary documents. The repayment of a shareholder loan to Mr. Zhang, classified as a special deal under Rule 25 of the Hong Kong Code on Takeovers and Mergers, is also on the agenda. A special resolution will be proposed regarding a Whitewash Waiver, as defined in the relevant circular.

Proxy appointment instructions are detailed in the document, including submission deadlines and requirements for lodging the form. Attendance at the meeting or appointing a proxy will enable shareholders to vote on these resolutions by way of a poll, with one vote per share held. Shareholders who wish to vote in person may do so at the designated venue on the scheduled date.