CISI FIN Releases 2025 Annual & ESG Reports; Issues 2026 AGM Circular and Proxy Materials

Bulletin Express

Mar 31

China Industrial Securities International Financial Group Limited (CISI FIN) has announced that the following corporate documents are now available on both the company’s website (www.xyzq.com.hk) and the Hong Kong Stock Exchange’s HKEXnews platform:

1. 2025 Annual Report 2. 2025 Environmental, Social and Governance Report 3. Circular dated 31 March 2026 4. Notice of Annual General Meeting (AGM) 5. Proxy Form

Printed copies are being dispatched to shareholders who previously opted for hard-copy communication. Registered shareholders who encounter difficulties accessing the online versions, or who wish to switch their preferred method of receipt, may complete and return the enclosed Change Request Form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email 6058-ecom@vistra.com.

Shareholders are reminded to provide a valid email address to ensure timely electronic delivery of future corporate communications; otherwise, notices and actionable documents will continue to be sent in paper form. Enquiries can be directed to Tricor’s hotline on +852 2980 1333 (weekdays, 09:00–18:00).

The notification, dated 31 March 2026 and signed by Chairman Xiong Bo, reiterates CISI FIN’s commitment to digital dissemination while maintaining optional printed distribution for investors who request it.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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Circular dated 31 March 2026  \n4. Notice of Annual General Meeting (AGM)  \n5. Proxy Form</p>\n<p>Printed copies are being dispatched to shareholders who previously opted for hard-copy communication. Registered shareholders who encounter difficulties accessing the online versions, or who wish to switch their preferred method of receipt, may complete and return the enclosed Change Request Form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email 6058-ecom@vistra.com.</p>\n<p>Shareholders are reminded to provide a valid email address to ensure timely electronic delivery of future corporate communications; otherwise, notices and actionable documents will continue to be sent in paper form. 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