China Financial International Investments Limited (CFII, Stock Code: 721) has released a circular outlining the following proposals for its upcoming Annual General Meeting (AGM), scheduled for Friday, 28 November 2025 at 10:00 a.m. at Suite 2001, 20th Floor, Tower 1, The Gateway, Harbour City, Kowloon, Hong Kong.

The meeting agenda includes a proposed general mandate authorizing the board of directors to issue up to 20% of the total issued share capital of CFII, as well as a repurchase mandate allowing for the potential repurchase of up to 10% of the issued shares. Shareholders will also vote on the re-election of Directors. Mr. Liu Xiaodong and Ms. Li Hongxi are standing for re-election as non-executive Directors, and Mr. Liu Xiaohong and Mr. Lu Lin are standing for re-election as independent non-executive Directors. The board has likewise proposed the re-appointment of Rongcheng (Hong Kong) CPA Limited as the Company’s auditors.

The register of members will be closed from 25 November 2025 to 28 November 2025, both days inclusive, to determine eligibility to attend and vote at the AGM. Shareholders intending to attend are advised to lodge all necessary transfer forms with CFII’s Hong Kong Share Registrar, Tricor Investor Services Limited, by 4:30 p.m. on 24 November 2025. A form of proxy, if used, must be submitted at least 48 hours before the start of the AGM.

Upon conclusion of the AGM, the Company will announce voting results on the websites of both the Stock Exchange of Hong Kong and CFII. Shareholders are encouraged to study the circular in detail for comprehensive information on each resolution.