CHINA FINANCIAL INTERNATIONAL INVESTMENTS LIMITED 中國金融國際投資有限公司 （於開曼群島註冊成立並遷冊往百慕達之有限公司） （股份代號：721） 代表委任表格 供股東於將於二零二五年十一月二十八日（星期五）上午十時正假座香港九龍海港城港威大廈第一座20樓2001室 舉行之股東週年大會（「大會」）上使用之代表委任表格 本人╱吾等 （附註a） | | 普通決議案 | 贊成 | 反對 | | --- | --- | --- | --- | | 1. | 省覽及批准本公司截至二零二五年六月三十日止年度之經審核綜合財務報表及董事（「董 | | | | | 事」）會及核數師報告 | | | | 2. | (a) 重選劉曉東先生為非執行董事 | | | | | (b) 重選李弘希女士為非執行董事 | | | | | (c) 重選劉小紅先生為獨立非執行董事 | | | | | 重選魯林先生為獨立非執行董事 (d) | | | | | 授權董事會釐定董事酬金 (e) | | | | 3. | 續聘容誠（香港）會計師事務所有限公司為本公司核數師，並授權董事會釐定其酬金 | | | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告之內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 會 就 本 通 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 CHINA FINANCIAL INTERNATIONAL INVESTMENTS LIMITED 中國金融國際投資有限公司 （於開曼群島註冊成立並遷冊往百慕達之有限公司） （股份代號：721） 股東週年大會通告 茲通告 中 國 金 融 國 際 投 資 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 十 一 月 二 十 八 日（星 期 五）上 午 十 時 正 假 座 香 港 九 龍 海 港 城 港 威 大 廈 第 一 座20樓2001室舉行股 東 週 年 大 會（「股東週年大會」），以 處 理 下 列 事 項： 普通決議案 – 1 – 1. 省 覽、考 慮 並 採 納 本 公 司 及 其 附 屬 公 司（「本集團」）截 至 二 零 二 五 年 六 月 三 十 日 止 年 度 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已將名下所有中國金融國際投資有限公司股份售出或轉讓，應立即將本通函連同隨附之代 表委任表格送交買主或承讓人，或送交經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉 交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不會就因本通函全部或任何部分內容而產生或因倚賴該 等內容而引致之任何損失承擔任何責任。 CHINA FINANCIAL INTERNATIONAL INVESTMENTS LIMITED 中國金融國際投資有限公司 （於開曼群島註冊成立並遷冊往百慕達之有限公司） （股份代號：721） (1)建議授出發行及購回股份之一般授權； (2)建議董事重選連任； 及 (3)股東週年大會通告 本公司將於二零二五年十一月二十八日（星期五）上午十時正假座香港九龍海港城港威大廈第一座 20樓2001室舉行股東週年大會（定義見下文），大會通告載於本通函第16至20頁。 無論 閣下能否出 ...

Financial Performance - As of June 30, 2025, the company's net asset value was HKD 157 million, a slight decrease from HKD 165 million the previous year, primarily due to fluctuations in the fair value of listed investments and initial investments in non-listed clean energy projects[11]. - The company recorded a net loss of HKD 8.81 million for the year, compared to a profit of HKD 27.9 million in the previous year, mainly due to losses from listed investments and ongoing investments in clean energy projects that have not yet generated significant revenue[11]. - The group recorded a net loss of HKD 8,809,000 for the year, compared to a net profit of HKD 27,897,000 for the previous year, primarily due to a fair value loss of HKD 9,284,000 from non-listed investments[18]. - Dividend income from non-listed investments decreased by 86.60% to HKD 164,000, down from HKD 1,224,000 in the previous year[18]. - The group's non-listed investment portfolio recorded a total loss of HKD 10,631,000 for the year ended June 30, 2025, compared to a profit of HKD 23,181,000 in 2024, marking a significant decline[22]. - The fair value of the group's non-listed investments decreased by 20.39% from HKD 52,339,000 last year to HKD 41,667,000 as of June 30, 2025[22]. - The company reported a one-time fair value gain of HKD 53,525,000 from the sale of Jilin Jusheng Light Alloy Co., Ltd. last year, which was not repeated this year[22]. Investment Strategy - The clean energy sector, particularly bioethanol and biodiesel, is experiencing rapid growth supported by national policies, aligning with the company's strategic focus on clean energy investments[10]. - The group plans to focus on the bioethanol industry while exploring opportunities in the global virtual asset market, ensuring compliance with regulatory requirements[14]. - The company is exploring opportunities in the virtual asset market, which is developing under a more regulated framework, presenting new growth prospects for financial investments[9]. - The company plans to exit the micro-lending industry due to declining performance and increasing operational risks, focusing instead on investments in the bioenergy sector[23]. - The total investment cost in the bioenergy sector amounted to HKD 503,581,000, with a fair value of HKD 27,888,000 as of June 30, 2025[25]. Cost Management - Administrative and other expenses decreased by 6.3% from HKD 7.59 million to HKD 7.11 million, reflecting effective cost control measures[11]. - Administrative expenses decreased by 6.29% to HKD 7,112,000, primarily due to reduced employee costs and director remuneration[18]. - The total employee cost for the year was HKD 1,920,000, a decrease from HKD 3,498,000 in 2024[33]. Market Conditions - The overall market sentiment remains volatile, influenced by macroeconomic uncertainties and geopolitical factors, impacting the fair value of investments[8]. - The company has made significant progress in recovering investment prepayments and selling receivables, improving liquidity for future business expansion[11]. - The company has fully impaired its investments in microloans, effectively mitigating industry downturn risks[12]. Corporate Governance - The board aims to achieve a performance rebound in the fiscal year 2026 through portfolio optimization and improved operational efficiency[17]. - The company has adopted the corporate governance code principles as per the listing rules, with a deviation regarding the roles of the chairman and CEO being held by the same individual[102]. - The board of directors consists of both executive and non-executive members, ensuring a balanced composition with at least three independent non-executive directors[108]. - The company has established frameworks and formal communication channels to maintain good relationships with employees and stakeholders, despite having no major customers or suppliers this year[53]. - The company has a shareholder communication policy to maintain ongoing dialogue with shareholders and encourage active communication[137]. Environmental and Social Responsibility - The company is committed to promoting environmental and social sustainability, adhering to all relevant laws and regulations in Hong Kong[80]. - The company has committed to sustainable development policies, as outlined in the annual environmental, social, and governance report[143]. - The company aims to reduce energy consumption and paper usage, promoting responsible behavior among employees[159]. - The company has implemented various measures to minimize environmental impact, including energy conservation and encouraging recycling of office supplies[160]. - The company has identified climate-related risks, including rising average temperatures and extreme weather events, as significant operational risks[163]. Risk Management - The group aims to enhance its risk management framework and optimize capital allocation to ensure stable operations[15]. - The company has established a risk management and internal control system to provide reasonable assurance against material misstatements or losses[135]. - The audit committee reviewed the effectiveness of the risk management and internal control systems, concluding that they are effective and adequate[135]. Shareholder Information - The board did not recommend a final dividend for the year, consistent with the previous year[29]. - The company reported no dividend distribution for the fiscal year ending June 30, 2025, consistent with the previous year[52]. - The company has maintained its charter documents without any changes during the year[140]. - Public float exceeds 25% of the company's issued share capital as of the report date[98]. Audit and Compliance - The company has engaged Ernst & Young Hong Kong as its auditor for the financial year ending June 30, 2025, and will propose their reappointment at the upcoming annual general meeting[99]. - The independent auditor's report provides a basis for the opinion on the consolidated financial statements, ensuring compliance with the relevant auditing standards[192]. - The audit aimed to obtain reasonable assurance that the consolidated financial statements are free from material misstatement due to fraud or error[200].

Core Viewpoint - China Financial International (00721) reported an unaudited net asset value per ordinary share of approximately HKD 0.02 as of September 30, 2025 [1] Summary by Category - **Company Performance** - The company announced its unaudited net asset value per share, indicating a specific financial metric that reflects its overall financial health [1]

Core Viewpoint - China Financial International (00721.HK) announced that as of September 30, 2025, the unaudited net asset value per ordinary share is approximately HKD 0.02 [1] Summary by Category - **Company Announcement** - The company reported an unaudited net asset value per ordinary share of approximately HKD 0.02 as of September 30, 2025 [1]

Group 1 - The company China Financial International (00721) announced that as of September 30, 2025, the unaudited net asset value per ordinary share is approximately HKD 0.02 [1]

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 之 內 容 概 不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就本公告全 部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立並遷冊往百慕達之有限公司） （股份代號：721） 中 國 金 融 國 際 投 資 有 限 公 司 公 佈 於 二 零 二 五 年 九 月三十 日 未 經 審 核 之 每 普 通 股 之 綜 合 資 產 淨 值 約 為 港 幣 0.02 元。 香港，二零二五年十月十五日 於 本 公 佈 日 期 ， 執 行 董 事 為 杜 林 東 先 生 ； 非 執 行 董 事 為 劉 曉 東 先 生 及 李 弘 希 女 士 ； 而 獨 立 非 執 行 董 事 為 宗 士 劍 先 生 、 魯 林 先 生 及 劉 小 紅 先 生 。 CHINA FINANCIAL INTERNATIONAL INVESTMENTS LIMITED 中國金融國際投資有限公司 ...

Group 1 - Southbound funds reduced their holdings in China Financial International (00721.HK) by 3.91% on October 14, 2025, amounting to a decrease of 335.0 million shares [1][2] - Over the past five trading days, southbound funds have reduced their holdings for five consecutive days, with a total net reduction of 1,390.0 million shares [1][2] - In the last 20 trading days, there has been a total net reduction of 17.8 million shares, with southbound funds reducing their holdings every day during this period [1][2] Group 2 - As of now, southbound funds hold 82.3 million shares of China Financial International, representing 0.75% of the company's total issued ordinary shares [1][2] - China Financial International Investments Ltd primarily engages in equity investment business through four segments: real estate and natural gas, micro-lending services, clean energy, and other services [2]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國金融國際投資有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00721 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | 本月底 ...