Capital Finance Holdings Limited, a provider of short-term financing and financial IT solutions in mainland China and Hong Kong, has filed an updated Company Information Sheet with the Stock Exchange of Hong Kong’s GEM board as of 23 July 2026.

Corporate profile • Incorporation and listing: Incorporated in the Cayman Islands, continued in Bermuda; listed on GEM since 15 November 2002. • Financial year-end: 31 December. • Principal activities: Provision of short-term financing services and information-technology solutions and consultancy for the financial sector in the PRC and Hong Kong.

Capital structure • Shares in issue: 97.77 million ordinary shares with a par value of HK$0.01 each. • Board lot: 10,000 shares. • No warrants, options or other listed securities are outstanding.

Major shareholdings • Mr. Yip Chi Him directly and through his wholly owned HSI Technology (Hong Kong) Limited holds 26.60 million shares, representing 27.21% of issued capital.

Governance • Executive Board: Chairman Mr. Zeng Zhiyun, CEO Ms. Qiu Mengru and Ms. Li Wei. • Independent Non-executive Directors: Mr. Tang Wai Yau, Mr. Li Wei and Mr. Wu Chennan. • Auditor: Forvis Mazars CPA Limited.

Locations and registrars • Registered address: Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda. • Head office: Unit 04, 12/F, OfficePlus @ Wan Chai, 303 Hennessy Road, Hong Kong. • Hong Kong share registrar: Tricor Tengis Limited; principal registrar: Conyers Corporate Services (Bermuda) Limited.

The board affirms responsibility for the accuracy and completeness of the disclosed information and commits to timely updates in accordance with GEM Listing Rule 17.52.