China Financial International Investments Limited (Stock Code: 721) has issued notice of its 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. Attendees will review the audited consolidated financial statements for the year ended 30 June 2025 and consider re-electing directors, including a non-executive director and independent non-executive directors.

The AGM agenda also includes a proposed re-appointment of the Company’s auditors and authorization for the board to set directors’ and auditors’ remuneration. Additional resolutions cover granting general mandates to the board to issue up to 20% of the Company’s total issued shares and to repurchase a maximum of 10% of issued shares. The possibility of extending the share issuance mandate by the amount of shares repurchased under the repurchase mandate will also be voted upon.

The Company’s register of members will be closed from 25 November to 28 November 2025 to determine eligibility for attendance and voting. Proxy forms must be submitted at least 48 hours ahead of the meeting for shareholders unable to attend in person.