On 30 September 2026, China Financial International Investments Limited (abbreviated as “C FIN INT I-NEW”) released an update on the composition of its Board of Directors and the leadership of its four governance committees.

Board Composition • Executive Director: Mr. Du Lin Dong, who also serves as Chief Executive Officer. • Non-executive Directors: Mr. Liu Xiaodong (Chairman) and Ms. Li Hongxi. • Independent Non-executive Directors: Mr. Zong Shijian (Lead INED), Mr. Liu Xiaohong and Mr. Lu Lin.

Committee Leadership and Membership 1. Audit Committee • Chairman: Mr. Zong Shijian • Members: Mr. Du Lin Dong, Mr. Liu Xiaohong, and Mr. Lu Lin

2. Remuneration Committee • Chairman: Mr. Du Lin Dong • Members: Mr. Zong Shijian and Mr. Liu Xiaohong

3. Nomination Committee • Chairman: Mr. Liu Xiaohong • Member: Ms. Li Hongxi

4. Risk Management Committee • Chairman: Mr. Lu Lin • Member: Mr. Liu Xiaohong

The announcement confirms that governance responsibilities remain distributed among all six directors, with independent directors holding key oversight roles across the Audit, Remuneration, and Risk Management Committees. The Board structure aligns with common corporate governance practices, mixing executive, non-executive and independent oversight for balanced decision-making.