Rongzhong Financial Releases 2026 Annual Report and AGM Circular

Bulletin Express07-23

On 24 July 2026, China Rongzhong Financial Holdings Company Limited published the following corporate documents on its website (www.chinarzfh.com) and on HKExnews:

• 2026 Annual Report • Circular outlining four AGM proposals: 1) Re-election of retiring directors 2) Renewal of general mandates to repurchase shares and to issue shares 3) Re-appointment of auditors 4) Notice of Annual General Meeting • Form of Proxy for shareholders’ voting instructions

Printed versions are being mailed to shareholders who previously elected hard-copy delivery. Other registered shareholders may request printed copies at no cost by submitting the enclosed Reply Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing is-ecom@vistra.com.

Shareholders are responsible for providing a functional email address to receive future electronic notifications. Those who have not yet supplied or need to update their email address can do so via the same Reply Form. Until a valid email address is received, notices of publication and any actionable corporate communications will be dispatched in printed form only.

Enquiries can be directed to Tricor’s hotline at (+852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding public holidays).

The announcement carries the authority of Executive Director Ms. Wong Emilie Hoi Yan on behalf of the Board of China Rongzhong Financial Holdings Company Limited.

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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