CMBC Capital Holdings (1141) Announces Continuing Connected Transaction via Office Sharing Agreement

Bulletin Express
02/06

On 6 February 2026, CMBC Capital Holdings (1141) signed an Office Sharing Agreement with CMBC International Holdings Limited (CMBCI). Under this arrangement, CMBCI will grant a non-exclusive right to use approximately 11,000 square feet of office space, covering the period from 1 January 2026 to 31 December 2028.

From 1 April 2026 to 31 May 2026, no sharing fee is assessed. Beginning 1 June 2026, a monthly sharing fee of HK$850,000 will apply, subject to adjustments if the occupied area changes. The proposed annual caps for this agreement are HK$6.3 million for 2026 and HK$10.8 million each for 2027 and 2028.

CMBCI directly and indirectly holds around 69.34% of CMBC Capital Holdings’ issued share capital. According to the relevant listing rules, the applicable percentage ratios exceed 0.1% but remain below 5%. Consequently, the agreement is subject to reporting, announcement, and annual review requirements, yet it is exempt from independent shareholders’ approval. The arrangement aims to secure adequate office space and achieve cost efficiency for business operations.

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