China Financial International Investments (721) Releases Proxy Form for 2025 AGM

Bulletin Express10-27

China Financial International Investments Limited (Stock Code: 721) has published a proxy form for its annual general meeting, scheduled for 28 November 2025 at 10:00 a.m. at Suite 2001, 20th Floor, Tower 1, The Gateway, Harbour City, Kowloon, Hong Kong.

Key proposals include receiving and approving the audited consolidated financial statements for the year ended 30 June 2025, re-electing directors, authorizing the board to fix directors’ remuneration, re-appointing the auditor, and granting general mandates for share issuance and repurchase. The proxy form outlines voting details for each resolution and instructions for shareholders who wish to appoint proxies. Shareholders are encouraged to note the guidelines regarding completion and submission of proxy forms within the specified timeframe. The document emphasizes the importance of adhering to personal data privacy requirements and indicates that submitting the form does not preclude shareholders from attending and voting in person.

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