China New Consumption Group Limited (Stock Code: 8275) has announced a second supplemental loan agreement involving a revolving loan facility for Astrum Financial Holdings Limited (Stock Code: 8333). According to the updated terms, the principal amount is raised from HK$15 million to HK$25 million, while the final repayment date is extended to 31 January 2027.

Under the new agreement dated 6 February 2026, Goldstone Finance Limited—a wholly owned subsidiary of China New Consumption Group Limited—remains the lender, and Astrum Financial Holdings Limited is the borrower. The undrawn portion of the HK$25 million facility will be financed through internal resources. The agreement was reached on normal commercial terms following arm’s length negotiations.

Because one or more applicable percentage ratios exceed 5% but are below 25%, this second supplemental loan agreement is classified as a discloseable transaction under the GEM Listing Rules. It therefore requires notification and announcement in accordance with Rule 19.33, but it does not trigger any shareholder approval requirements.