China Financial International Investment Announces Online Release of Circular and SGM Materials, Highlights E-Communication Options

Bulletin Express05-11 22:42

On 12 May 2026, China Financial International Investment Limited issued a formal notification to registered shareholders confirming that the latest Circular, Notice of Special General Meeting (SGM) and Proxy Form have been published in both English and Chinese on two platforms:

• Company website – https://www.irasia.com/listco/hk/cfii/ • Hong Kong Stock Exchange website – www.hkexnews.hk

The board strongly encourages shareholders to access these documents electronically, emphasising the efficiency and environmental benefits of the web-based version.

For investors who have previously chosen to receive hard copies, printed versions of the current communication have been dispatched together with the notice. Shareholders encountering difficulties with email notifications or online access may request physical copies of all future corporate and actionable communications by completing the enclosed Change Request Form and returning it to Tricor Investor Services Limited, the Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 721-ecom@vistra.com.

The company reminds shareholders that maintaining a valid email address with the registrar is essential for receiving electronic publication notices. Until an active address is provided, the company will continue to send printed notices and actionable documents by post.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. The notification was authorised by Executive Director Du Lin Dong on behalf of the board.

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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