C FIN INT INV Announces 5-for-1 Share Consolidation; Issued Shares to Shrink from 10.97 B to 2.19 B

China Financial International Investments Limited (C FIN INT INV) plans to consolidate every five existing shares into one consolidated share, according to a board announcement dated 30 March 2026.

Key transaction terms • Ratio: 5 existing shares = 1 consolidated share. • Issued share count: to fall from 10.97 billion to 2.19 billion. • Par value: rises from HK$0.01 to HK$0.05 per share. • Authorised share capital: unchanged at HK$300.00 million, now divided into 6.00 billion consolidated shares. • Board lot: remains at 10,000 shares.

Pricing implications • Last closing price (existing share): HK$0.068. • Theoretical price (post-consolidation): HK$0.34 per consolidated share. • Board-lot value projected to increase from HK$680 to HK$3,400, exceeding the HK$2,000 threshold targeted by Hong Kong Exchanges and Clearing’s trading guidelines.

Rationale The company cites Listing Rule 13.64 requirements and HKEX guidance that classify prices below HK$0.10 as “extreme” and recommend corporate action to lift trading value. Management expects the higher per-share price and larger board-lot value to reduce relative transaction costs and broaden investor appeal without materially affecting assets, operations or shareholder rights.

Impact on share options Outstanding options over 1.00 billion existing shares will be adjusted for both quantity and exercise price. An independent financial adviser or the company’s auditors will certify the final figures.

Conditions and timetable Implementation hinges on: 1. Shareholder approval at a Special General Meeting (SGM) scheduled for 22 May 2026. 2. Stock Exchange approval for listing and dealing in the consolidated shares. 3. Compliance with Bermuda law and HKEX Listing Rules.

Subject to satisfaction of conditions, the consolidation will take effect on 27 May 2026, when trading in consolidated shares will commence. Free exchange of share certificates runs from 27 May to 6 July 2026, with parallel trading and odd-lot matching services available between 10 June and 2 July 2026.

Cautionary note The board emphasises that the share consolidation may or may not proceed until all conditions are fulfilled. Shareholders and investors are advised to exercise caution when dealing in the company’s securities and to consult professional advisers if in doubt.