Momentum Financial Holdings Limited (Stock Code: 1152) has scheduled a special general meeting on 10 November 2025 at 12:00 p.m. in Hong Kong. Shareholders will be asked to vote on granting directors general mandates to issue additional shares and to repurchase up to 10% of the company’s issued share capital, excluding any treasury shares. The proposed issuance mandate would permit directors to allot up to a maximum 20% of the company’s shares, also excluding any treasury shares.

The meeting agenda further includes a proposal to adopt new bye-laws. According to the announcement, these changes are aimed at aligning with updated regulatory requirements regarding hybrid or electronic meetings, electronic communication, and the handling of treasury shares. Shareholders are advised to submit proxy forms at least 48 hours before the meeting if unable to attend in person. Should the proposals be passed, the revised bye-laws would become effective upon the conclusion of the special general meeting.