Astrum Financial Holdings Limited (stock code: 8333) has provided a proxy form in connection with its extraordinary general meeting, which is set to take place on 23 December 2025 at 10:00 a.m. in Hong Kong. Shareholders can submit the form to appoint a proxy to attend and vote on their behalf.

The main resolution for the extraordinary general meeting involves approving, confirming, and ratifying the 2025 Mr. Pan Financing Services Agreement, along with the transactions contemplated under that agreement, including its annual caps. Eligible shareholders who wish to appoint a proxy must complete and deposit their proxy forms with the designated branch share registrar at least 48 hours before the scheduled meeting time.

Relevant details, including the procedures for appointing a proxy, are outlined in the proxy form. Shareholders who decide to attend in person maintain their right to vote on the proposed resolution during the meeting, even if they have already submitted a proxy form.