Astrum Financial Holdings Limited (Stock Code: 8333) has scheduled an Extraordinary General Meeting (EGM) for 23 December 2025 at 10:00 a.m. in Hong Kong. The meeting will be held at Room 2704, 27/F, Tower 1, Admiralty Centre, 18 Harcourt Road.

The primary resolution seeks to approve, confirm, and ratify an agreement dated 6 November 2025 between Astrum Capital Management Limited and Mr. Pan. Under this arrangement, Astrum Capital may provide initial public offering financing and/or margin financing services to Mr. Pan and his associates. Shareholders will also consider the Annual Caps detailed in the company’s circular dated 4 December 2025.

The transfer books and register of members will be closed from 18 December 2025 to 23 December 2025 (both days inclusive). Shareholders who wish to attend and vote at the EGM must lodge all completed transfer documents with the company’s branch share registrar by 4:30 p.m. on 17 December 2025. A proxy form has been provided for shareholders unable to attend, and proxy submissions must be lodged at least 48 hours before the meeting.