Momentum Financial Holdings Limited (1152) has scheduled a special general meeting (SGM) on Monday, 10 November 2025, at 11:00 a.m. at Units 5906–5912, 59th Floor, The Center, 99 Queen’s Road Central, Hong Kong. The meeting will consider several key items, including proposed settlement agreements and related share issuance.

According to the announcement dated 20 October 2025, one resolution seeks approval of agreements signed on 4 August 2025 between the company and its creditors concerning a debt restructuring arrangement. If approved, a specific mandate will be granted for issuing conversion shares subject to authorization from the Stock Exchange of Hong Kong. Another resolution concerns the repayment of a shareholder loan to Mr. Zhang, which is designated as a special deal under Rule 25 of the Hong Kong Code on Takeovers and Mergers.

A special resolution will also be proposed regarding a Whitewash Waiver under the Hong Kong Code on Takeovers and Mergers. This waiver, if granted, will exempt the creditors involved in the debt restructuring from making a mandatory general offer when conversion of certain convertible bonds takes place.

Shareholders wishing to attend and vote must lodge all required documents, including share transfer paperwork, by 4 November 2025. The register of members will be closed from 5 November 2025 to 10 November 2025, with no share transfers processed during this period. The meeting’s resolutions will be decided by poll, and valid proxy forms must be submitted at least 48 hours before the SGM takes place.