Result of Meeting

19 June 2025

Honye Financial Services Ltd

("Honye" or the "Company")

RESULT OF GENERAL MEETING

Honye Financial Services Ltd (LSE: HOYE) announces that it held its General Meeting ("Meeting") at 10a.m. (London Time, 5 p.m. Beijing Time) today.

Each of the resolutions contained in the Notice of Meeting, published on 2 June 2025, was put to the Meeting and voted on by way of proxy. All were duly approved.

The full text of the resolutions can be found in the Notice of General Meeting, which is available on the Company's website at https://honyefinance.com/.

In accordance with the UK Listing Rule 6.4.2, copies of all the resolutions passed by the Company's shareholders, other than ordinary business will be 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.