#Hong Kong #Annual General Meeting #mF International #m-FINANCE

mF International Limited Reports Results from Annual General Meeting

HONG KONG, May 30, 2025 — mF International Limited, a prominent financial trading solution provider based in Hong Kong, has disclosed important outcomes from its annual general meeting (AGM) of shareholders held on May 30, 2025. This meeting marks a significant event for the company's stakeholders as it not only affects governance but also strategizes the financial direction moving forward.

During the meeting, shareholders were presented with several key resolutions that were subsequently approved. These included the re-appointment of various directors, reaffirming the company's leadership team, and a crucial financial decision regarding the consolidation of its stock.

Key Resolutions Passed

The resolutions approved at the AGM are vital to ensuring stability and forward movement for the company:

• - Re-appointment of Accounting Firm: Yu Certified Public Accountant, P.C was re-appointed as the Company’s independent registered public accounting firm for the financial year ending December 31, 2025. This approval ensures that mF International continues to have experienced oversight of its financial reporting and compliance.
• - Board Re-appointees: Several directors were re-appointed, including Mr. Tai Wai (Stephen) Lam, Mr. Chi Weng Tam, Mr. Sum (Philip) Cheng, Ms. Lai Sum (Christina) Liu, and Mr. Cheuk Ho Chan. Each of these directors will hold office until the next annual general meeting, providing continuity in leadership as the company navigates the changing financial landscape.
• - Share Consolidation: An important measure for the company was the consolidation of all issued Class A and Class B shares. The ratio set at 81 per share reflects a strategic move intended to streamline shareholding and enhance liquidity in the marketplace. The consolidation affects a total of 4,204,775 Class A ordinary shares and 9,046,892 Class B ordinary shares.

Looking Ahead

mF International Limited, through its principal subsidiary m-FINANCE, has amassed about 20 years of experience in delivering critical financial trading solutions. The company is focused on enhancing its offerings, which include real-time forex and commodities trading platforms. With a customer base that spans mainland China, Hong Kong, and Southeast Asia, m-FINANCE aims to maintain its competitive edge by integrating advanced technologies and responsive services.

The firm’s products, such as the mF4 Trading Platform, are designed to meet the evolving needs of brokers and institutional clients. By focusing on software as a service (SaaS), mF International can adapt quickly to market demands and provide tailored solutions, thus proving its commitment to innovation and customer satisfaction.

Future Perspectives

As mF International moves forward, it remains vigilant of potential risks and opportunities within the financial sector. The company's commitment to transparency, as seen in the active participation of shareholders in decision-making, is essential for building trust and fostering a collaborative environment.

Despite current uncertainties in global markets, mF International endeavors to leverage its strengths while also staying agile to adapt to changes. The company emphasizes the importance of maintaining robust investor relations and communicating effectively about its challenges and achievements to ensure stakeholders remain informed and engaged.

For further information on mF International Limited and its services, interested parties can visit the company’s official website at www.m-finance.com.

In conclusion, as mF International Limited continues to build on its legacy of resilience and innovation, the outcomes of the AGM signify a promising path forward geared towards growth and improved shareholder value.