RONGZHONG FIN releases 2026 Annual Report and AGM circular covering director re-election, share mandates and auditor renewal

Bulletin Express07-23

China Rongzhong Financial Holdings Company Limited (RONGZHONG FIN) announced on 24 July 2026 that its 2026 Annual Report and a related circular have been published on both the company website (www.chinarzfh.com) and HKEXnews (www.hkexnews.hk).

The circular sets out four principal items for shareholder approval at the forthcoming Annual General Meeting: 1. Re-election of retiring directors. 2. Granting of general mandates to the board for share repurchases and new share issues. 3. Re-appointment of the current auditors. 4. Formal notice of the AGM.

Non-registered shareholders may either access the documents online or request free printed copies through the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests can be submitted by post using the prepaid mailing label provided or by email to is-ecom@vistra.com.

Shareholders who prefer to receive future corporate communications electronically should provide a functional email address to their bank, broker, custodian or other intermediary. Until an email address is on record, notices of publication will be sent in printed form only.

Enquiries can be directed to Tricor’s hotline on +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding Hong Kong public holidays).

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