• Amasse Capital Holdings will hold an extraordinary general meeting at Gloucester Tower, The Landmark, Hong Kong, on December 21, 2026.
• Shareholders will vote on removing three executive directors and three independent non-executive directors.
• Proposals include electing six replacements across the same roles, with all board changes taking effect immediately upon passage.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Amasse Capital Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261112-12410218), on November 12, 2026, and is solely responsible for the information contained therein.