Honye Fin.serv. Regulatory News (HOYE)

Honye Financial Services Ltd

 (" Honye" or the " Company ")

Notice of AGM

Honye Financial Services Ltd, a special purpose acquisition company formed to undertake one or more acquisitions of businesses in the financial services and financial technology sector, gives notice that the Annual General Meeting ("AGM") of the Company will be held at Locke Lord LLP, 201 Bishopsgate, Spitalfields, London EC1M 3AB on 11 January 2021 at 10:00 (London Time) which is 18:00 (Beijing Time) to consider and, if thought fit, pass the below resolutions.

The directors of the Company wish to take all practicable steps to comply with the protective measures and advice announced by HM Government in relation to COVID-19. In order to comply with that advice, the Company's directors will proceed with the AGM in the following way:

Pursuant to Articles 12.11 and 13.6, as not all the Members will attend the meeting at one location, the meeting will be held by way of conference call. Any member wishing to participate in the meeting should therefore do so by joining the conference call at 10 am GMT on 11 January 2021. Members should contact the Company's Director Yu Xing (Terry) Liu via email at lyxterry@126.com as soon as possible, and in any event by close of business on 6 January 2021, by telephone or email using the details set out below, in order to be given the conference call details.

These arrangements are aimed at ensuring that the AGM can proceed without risk to the health of any attendee.

Ordinary Business

Ordinary Resolutions

1. To receive and consider the annual report for the Company for the period ended 31 July 2020.

2. To re-appoint BDO LLP as auditor of the Company and to hold office until the conclusion of the next Annual General Meeting at which accounts are laid before the Company.

3. To authorise the Board to fix the auditor's remuneration.

Special Business

Ordinary Resolution

1. To approve an extension to the period during which the Company is able to seek to make an acquisition for a further 24 months from 7 December 2020, which is the second anniversary of the admission of the Company's shares on the Main Market of the London Stock Exchange plc.

The Directors accept responsibility for this announcement.

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