HONG
KONG, May 30, 2025 /PRNewswire/ -- mF
International Limited (the "Company" or "mF International")
(Nasdaq: MFI), a Hong Kong-based
experienced financial trading solution provider, today announced
the results of its annual general meeting of shareholders held in
Hong Kong on May 30, 2025.
At the meeting, the shareholders of the Company approved,
ratified, and/or confirmed the following resolutions:
- The re-appointment of Yu Certified Public Accountant, P.C as
the Company's independent registered public accounting firm for the
year ending December 31, 2025;
- The re-appointment of Mr. Tai Wai (Stephen) Lam as a director of the Company, to
hold office until the next annual general meeting;
- The re-appointment of Mr. Chi Weng Tam as a director of
the Company, to hold office until the next annual general
meeting;
- The re-appointment of Mr. Sum (Philip) Cheng as a director
of the Company, to hold office until the next annual general
meeting;
- The re-appointment of Ms. Lai Sum (Christina) Liu as a director of the Company to
hold office until the next annual general meeting;
- The re-appointment of Mr. Cheuk Ho Chan as a director of
the Company, to hold office until the next annual general
meeting;
- That each of the issued and outstanding 4,204,775 Class A
ordinary shares of no par value, each with 1 vote per share, and
9,046,892 Class B ordinary shares of no par value, each with 20
votes per share, be consolidated on an 8:1 basis.
About mF International Limited
mF International Limited is a British
Virgin Islands holding company with three operating
subsidiaries in Hong Kong. The
Company's principal Hong Kong
subsidiary, m-FINANCE, is a Hong
Kong-based experienced financial trading solution provider
principally engaged in the development and provision of financial
trading solutions via internet or platform as software as a
service, or SaaS. m-FINANCE has approximately 20 years of
experience providing real-time mission critical forex,
bullion/commodities trading platform solutions, financial
value-added services, mobile applications and financial information
for brokers and institutional clients in the region. With clients
located over mainland China,
Hong Kong and Southeast Asia, m-FINANCE provides customers
with the mF4 Trading Platform, Trader Pro, Bridge and Plugins, CRM
System, ECN System, Liquidity Solutions, Cross-platform "Broker+"
Solution, Social Trading Apps and other value-added services. For
more information, please visit the Company's website:
https://ir.m-finance.com/.
Forward-Looking Statements
Certain statements in this announcement are forward-looking
statements. These forward-looking statements involve known and
unknown risks and uncertainties and are based on the Company's
current expectations and projections about future events that the
Company believes may affect its financial condition, results of
operations, business strategy and financial needs. Investors can
find many (but not all) of these statements by the use of words
such as "approximates," "believes," "hopes," "views," "expects,"
"anticipates," "estimates," "projects," "intends," "plans," "will,"
"would," "should," "could," "may" or other similar words. The
Company undertakes no obligation to update or revise publicly any
forward-looking statements to reflect subsequent occurring events
or circumstances, or changes in its expectations, except as may be
required by law. Although the Company believes that the
expectations expressed in these forward-looking statements are
reasonable, it cannot assure you that such expectations will turn
out to be correct, and the Company cautions investors that actual
results may differ materially from the anticipated results and
encourages investors to review other factors that may affect its
future results in the Company's registration statement and other
filings with the U.S. Securities and Exchange Commission.
For investor and media inquiries, please contact:
mF International Limited
Investor Relations
Department
Email: ir@m-finance.net
ICR, LLC
Robin Yang
Email: mFInternational.IR@icrinc.com
Phone: +1 (646) 308-1475
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SOURCE mF International Limited