Momentum Financial Holdings Limited (the “Company”) (Stock Code: 1152) has scheduled a special general meeting (SGM) on 10 November 2025 at 12:00 p.m. in Hong Kong. Shareholders who hold ordinary shares of par value HK$0.005 each are invited to appoint a proxy to vote on multiple proposed resolutions.

Among the ordinary resolutions, shareholders are to consider authorizing the Company to repurchase its own shares, granting a general mandate to the directors to issue additional shares, and extending the general mandate for share issuance. Additionally, a special resolution proposes amendments to the Company’s existing bye-laws, with the immediate adoption of revised bye-laws subject to shareholder approval. Shareholders may submit proxy instructions to the Company’s branch share registrar in Hong Kong, Union Registrars Limited, at least 48 hours before the meeting. Completion of a proxy form does not preclude a shareholder from attending and voting in person should they wish to do so.