MOISELLE INTERNATIONAL HOLDINGS LIMITED (Stock Code: 130) has released details of an extraordinary general meeting scheduled on 28 November 2025 at 3:00 p.m. The meeting will be held at Function Room 35B, Level 35, Two Pacific Place, No. 88 Queensway, Admiralty, Hong Kong.

The principal item on the agenda is to consider and approve the Subscription Agreement and the transactions contemplated under it, including the issue of Convertible Bonds and the specific mandate to allot and issue the corresponding Conversion Shares. Holders of shares who wish to appoint proxies must complete and deposit the proxy form—together with any relevant documentation—at the designated branch share registrar no later than 48 hours before the meeting. Shareholders may also choose to attend and vote in person at the meeting.