Astrum Financial Holdings Limited (Stock Code: 8333) announced on 4 December 2025 that an English and Chinese version of its latest Circular containing the Notice of Extraordinary General Meeting and the accompanying Proxy Form is available online. According to the announcement, these documents can be accessed on the company’s official website (www.astrum-capital.com) and on the website of the Stock Exchange of Hong Kong (www.hkexnews.hk).

Shareholders who have difficulty viewing the website version may request a printed copy. The announcement provides a Reply Form, instructions for contacting the branch share registrar, and an email address (8333-ecom@vistra.com) for such requests. The statement also reminds shareholders to provide or update a functional email address to ensure timely receipt of future electronic communications.

The announcement includes details on how to receive the Circular and other corporate communications in printed or electronic form. The company encourages shareholders to access all future corporate communications electronically to streamline the process and promptly receive important information. Shareholders are advised to direct any queries to the company’s branch share registrar through the specified telephone hotline.