Roma Green Finance Limited Extraordinary General Meeting Summary

Roma Green Finance Limited held its 2025 Extraordinary General Meeting on December 17, 2025. A quorum was present, with 51.87% of ordinary shares represented. Shareholders approved a special resolution to re-classify and re-designate the Company's authorized share capital. The capital was changed from US$500,000 divided into 500,000,000 shares of US$0.001 par value each to US$500,000 divided into 400,000,000 Class A ordinary shares, 50,000,000 Class B ordinary shares, and 50,000,000 shares of a class or classes to be determined by the Board, all with a par value of US$0.001 each. The currently issued 59,564,571 ordinary shares were re-designated on a one-for-one basis into Class A ordinary shares (1 vote per share) and Class B ordinary shares (25 votes per share) held by Top Elect Group Limited. Additionally, Clause 8 of the Memorandum of Association was replaced to reflect this new capital structure, and the Second Amended and Restated Memorandum and Articles of Association were adopted to formalize the multi-class share structure and associated rights. The proposal passed with 30,886,423 votes in favor.