Notice of GM

2 June 2025

Honye Financial Services Ltd

('Honye' or the 'Company')

NOTICE OF GENERAL MEETING

Honye Financial Services Ltd (LSE: HOYE) announces that a Notice of General Meeting ("Notice of General Meeting") is being made available to shareholders today and has been uploaded to the Company's website https://honyefinance.com/.

The General Meeting ("General Meeting") will take place on 19 June 2025 at 10 a.m. (London time) (5 p.m. Beijing Time) at the offices of Troutman Pepper Locke UK LLP, 201 Bishopsgate, London, EC2M 3AB. Full details on how to attend the General Meeting are contained in the Notice of General Meeting.

The Notice of General Meeting is expected to be posted today to those shareholders who have elected to receive communications in hard copy.

Shareholders are encouraged to register their votes on all the resolutions contained in the Notice of General Meeting in accordance with the explanatory notes set out in the Notice of General Meeting as early as possible.

A copy of the Notice of General Meeting and the associated Form of Proxy and Form of Instruction are being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

**ENDS**

For further information please visit: https://honyefinance.com/

MARKET ABUSE REGULATION DISCLOSURE

The information contained within this announcement is deemed by the Company (LEI: 213800PS7ZTYIWJWJC22‎) to constitute inside ‎information for the purpose of Article 7 of EU Market Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.