Momentum Financial Holdings Limited will convene its annual general meeting on 30 June 2026 at 02:00 p.m. at Units 5906–5912, 59th Floor, The Center, 99 Queen’s Road Central, Hong Kong. Shareholders may attend in person or submit a proxy form no later than 48 hours before the meeting.

The board will ask shareholders to approve the audited financial statements, directors’ reports and independent auditor’s report for the year ended 31 December 2025.

Director-related resolutions will cover the re-election of executive directors Cao Wenbo and Li Zilun, as well as independent non-executive directors Chen Yifan and Ye Fei. Shareholders will also be asked to authorise the board to fix directors’ remuneration.

McMillan Woods (Hong Kong) CPA Limited is nominated for re-appointment as external auditor, with the board authorised to determine its fees.

Capital management items include: 1) a general mandate to repurchase the company’s shares, 2) a general mandate allowing directors to issue additional shares, and 3) an extension of the issuance mandate by the amount of shares repurchased.

All resolutions will be decided by poll, with each share carrying one vote. Completion of a proxy form does not preclude shareholders from attending and voting in person, in which case the submitted proxy will be deemed revoked.