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的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CHINA FINANCIAL LEASING GROUP LIMITED 中 國 金 融 租 賃 集 團 有 限 公 司 * （於開曼群島註冊成立之有限公司） （股份代號：2312） - 1 - 董事會宣佈通函內股東週年大會通告所載之所有普通決議案（「決議案」）於二零二 五年四月十六日舉行之股東週年大會上獲正式通過。各項決議案之投票結果如下： | | 普通決議案 | 贊成 | 反對 | | --- | --- | --- | --- | | | | 股份數目(%) | 股份數目(%) | | 1. | 省覽及考慮本公司截至二零二四年十二月三十一日止 | 95,709,963 | 0 | | | 年度之經審核財務報表及董事與獨立核數師之報告 | (100.00%) | (0.00%) | | 2. | (a) 重選陳柏楠先生為本公司董事 | 95,709,963 | 0 | | | | (100.00% ...

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的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因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的任何損失承擔任何責任。 CHINA FINANCIAL LEASING GROUP LIMITED 中 國 金 融 租 賃 集 團 有 限 公 司 * （於開曼群島註冊成立之有限公司） 於本公告日期，本公司董事會包括執行董事呂卓恒先生及趙德偉先生；及獨立非執行董事 許一安先生、陳柏楠先生、劉健成博士及柳敏女士。 * 僅供識別 於二零二五年三月三十一日，本集團未經審核每股資產淨值約為 0.21 港元。 代表董事會 中國金融租賃集團有限公司 執行董事 呂卓恒 香港，二零二五年四月十四日 （股份代號：2312） 資產淨值 ...

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的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中國金融租賃集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號： ） 股東週年大會通告 茲通告中國金融租賃集團有限公司（「本公司」）謹訂於二零二五年四月十六日上午 十一時正假座香港上環德輔道西28號宜必思香港中上環酒店6樓Soho 1室舉行股東 週年大會（「股東週年大會」），藉以考慮並酌情通過以下決議案為本公司普通決議 案。除另有所指外，本通告所用詞彙與本公司日期為二零二五年三月二十四日的 通函（「通函」）所界定者具有相同涵義： * 僅供識別 1 1. 省覽及考慮本公司及其附屬公司截至二零二四年十二月三十一日止年度經審 核財務報表及董事與獨立核數師報告。 2. 重選本公司董事（「董事」）及授權董事會（「董事會」）釐定彼等之酬金。 3. 重新委任羅申美會計師事務所為核數師並授權董事會釐定其酬金。 以及作為特別事項，考慮並酌情通過下文所載第4、5及6項決議案為普通決議案（不 論有否修訂）： 普通決議 ...

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，應諮詢股票經紀或其他註冊證券商、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之中國金融租賃集團有限公司（「本公司」）股份全部售出或轉讓，應立即 將本通函連同隨附之代表委任表格交予買主或承讓人，或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，概不對因本通函全部或任何部份內容 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。 中國金融租賃集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號： ） 發行及購回股份之一般授權、 重選董事 及 股東週年大會通告 本公司謹訂於二零二五年四月十六日（星期三）上午十一時正假座香港上環德輔道西28號 宜必思香港中上環酒店6樓Soho 1室舉行股東週年大會（「股東週年大會」），會上將考慮（其 中包括）上述建議。召開大會之通告載於本通函第AGM-1至AGM-4頁。 無論 閣下能否親身出席股東週年大會及╱或於會上投票，務請按照隨附之代表委任表 格所 ...

Market Performance - The Hong Kong stock market experienced a 25.5% increase in average daily turnover in 2024 compared to 2023, with funds raised through initial public offerings rising by 89%[8]. - China's economy grew by 5% in 2024, driven by stronger-than-expected growth in the fourth quarter, helping to meet the government's annual target[9]. - The Hang Seng Index (HSI) broke the 14,800 level in January 2024 due to a sustained sell-off and liquidity crunch, but later rallied over 3,000 points in the second quarter due to government economic stimulation policies[16]. - The Hang Seng Index (HSI) rose 17.7% to close at 20,059 points for the year 2024, while the Hang Seng Tech Index increased by 18.7% to 4,468 points[19][21]. - The Hong Kong market turnover reached a record high of HK$620 billion on October 8, 2024, with average daily turnover for September and October showing year-on-year growth of 87% and 224% respectively[19][21]. - The tech-heavy composition of the HSI staged a significant rally of about 6,000 points within a one-month period from September to October 2024[19][21]. Investment Strategy and Performance - The Group maintains a sound financial position with liquid investments in its portfolio, ready to capture potential investment opportunities[13]. - The Group's investment strategy focuses on prudent selection of potential investment opportunities while leveraging favorable market conditions to maximize returns[4]. - The Group's performance is closely tied to the investment performance, necessitating experienced investment managers to navigate market conditions effectively[4]. - The Group recorded net fair value gains on listed investments of approximately HK$885,000 for the year ended December 31, 2024[19][21]. - The carrying value of the Group's listed investments was approximately HK$74,940,000 as of December 31, 2024, up from HK$58,951,000 in 2023[24][26]. - The Group reported sales proceeds from disposals of trading listed securities of approximately HK$188,049,000 for the year ended December 31, 2024, compared to HK$99,688,000 in 2023[25][26]. - Realized gains on financial assets at FVTPL for the year ended December 31, 2024, were approximately HK$2,136,000, while unrealized losses were HK$1,251,000[25][26]. - The loss for the year was approximately HK$2,035,000, a decrease from HK$7,967,000 in 2023, primarily due to operating expenses and listed investment gains[25][26]. - The Group aims to identify suitable investment opportunities to optimize its portfolio and implement risk management policies to achieve satisfactory returns for shareholders[20][22]. Geopolitical and Regulatory Environment - Geopolitical tensions and regulatory challenges continued to pose headwinds for the market, impacting investor confidence throughout the year[16]. - Ongoing geopolitical risks and the Sino-US relationship will continue to impact various sectors, including technology, affecting market sentiment[20][22]. - The People's Bank of China implemented various monetary measures, including lowering mortgage rates and cutting the reserve requirement ratio, to stabilize the stock market[9]. Corporate Governance and Compliance - The Group recognized the importance of compliance with regulatory requirements and allocated resources to ensure ongoing compliance[110]. - The Group is committed to maintaining good corporate governance standards to enhance shareholder value[130][135]. - The Board consists of six Directors, including two executive Directors and four independent non-executive Directors, ensuring a balanced composition for strong independence[145][146]. - The office of the chairman of the Board is currently vacant, with responsibilities assumed by the Board, ensuring a clear division of responsibilities[148][149]. - The Company has adopted a dividend policy to allow shareholders to participate in profits while retaining adequate reserves for future growth[122]. - The Company ensures independent views are available to the Board through established mechanisms, reviewed annually[154]. Financial Position and Capital Management - The Group maintained cash and cash equivalents of approximately HK$3,374,000 as of 31 December 2024, up from HK$1,179,000 in 2023[85]. - The Group's net assets increased to approximately HK$77,639,000 as of 31 December 2024, compared to HK$60,170,000 in 2023[86]. - The debt-to-equity ratio for the Group as of 31 December 2024 was 0.5%, up from 0.2% in 2023[89]. - The Rights Issue raised gross proceeds of approximately HK$20.8 million and net proceeds of approximately HK$19.5 million, with a net price of approximately HK$0.11 per rights share[94]. - Approximately 85.13% of the net proceeds (HK$16.6 million) were allocated for investment in listed securities, while approximately 14.87% (HK$2.9 million) were used for general working capital[95]. Employee and Board Diversity - The employee gender ratio of the Group as of December 31, 2024, is 50:50, reflecting the company's commitment to gender diversity[192]. - The Company has adopted a board diversity policy to ensure a diverse board composition, including gender diversity[190]. - The Company emphasizes diversity across all levels, considering factors such as gender, age, cultural background, and professional experience in hiring[192]. - The Nomination Committee believes that the retiring directors will continue to contribute to the Board with their skills and experience[194]. Company Performance and Future Outlook - The outlook for the Hong Kong market remains optimistic, supported by ongoing stimulus measures from the mainland government[13]. - The Group will continuously review and adjust its business strategies to respond to changing market conditions and foster sustainability[139][142].

CHINA FINANCIAL LEASING GROUP LIMITED 中國金融租賃集團有限公司* 股東有責任提供有效的電郵地址。若 閣下沒有提供有效的電郵地址，本公司將透過郵寄方式向 閣下發送 (i) 於本 公司網站登載公司通訊之通知函，以及(ii) 所有日後可供採取行動的公司通訊2的印刷版本，直至 閣下向本公司的香 港股份過戶登記分處提供有效的電郵地址以接收該等公司通訊的電子版本。如果本公司向股東提供的電郵地址發送 公司通訊及/或可供採取行動的公司通訊而未收到任何「未送達」信息，則本公司將被視為已遵守聯交所證券上市規 則。 閣下可隨時以填妥、簽署及交回附奉之變更申請表格（「變更申請表格」）或發送書面通知至香港股份過戶登記分 處（如上述地址）或電郵至is-ecom@hk.tricorglobal.com，以更改日後公司通訊之收取方式及語言版本之選擇或索取本 次公司通訊的印刷本。在收到 閣下索取本次公司通訊的印刷本的書面形式請求後，本公司會及時地將相關本次公司 通訊的印刷本免費向閣下寄發。此印刷本要求將一直有效，除非被撤銷或取代，或直至本公司下一個財政年度的最 後一天到期（以較早者為準）。如果 閣下希望繼 ...

CHINA FINANCIAL LEASING GROUP LIMITED 中國金融租賃集團有限公司* （於開曼群島註冊成立之有限公司） （股份代號：2312） 各位非登記股東1： 於本公司網站登載公司通訊之通知 謹此通知 閣下，China Financial Leasing Group Limited(中國金融租賃集團有限公司*)（「本公司」）之下述公司通訊1 （「本次公司通訊」）之中、英文版本，現已登載於本公司網站www.cflg.com.hk（「本公司網站」）及香港聯合交易 所有限公司（「聯交所」）網站www.hkexnews.hk（「聯交所網站」）以供閱覽： 請於本公司網站「投資者關係」一欄或聯交所網站內讀取本次公司通訊。若閣下早前曾要求收取公司通訊的印刷本， 本次公司通訊的印刷本已隨函附上。 為了支援通過電郵進行電子通訊，建議非登記股東向代其持有股份的銀行、經紀、託管商或代理人（統稱「中介機 構」）提供其有效的電郵地址。如本公司沒有收到 閣下的中介機構透過香港中央結算（代理人）有限公司提供 閣下 的有效的電郵地址或郵寄地址，本公司將不會向閣下發送登載通知。 申請表格 致： China Financi ...

CHINA FINANCIAL LEASING GROUP LIMITED 中 國 金 融 租 賃 集 團 有 限 公 司 * 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的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因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的任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） * 僅供識別 代表董事會 中國金融租賃集團有限公司 執行董事 呂卓恒 香港，二零二五年三月十三日 於本公告日期，本公司董事會包括執行董事呂卓恒先生及趙德偉先生；及獨立非執行董事 許一安先生、陳柏楠先生、劉健成博士及柳敏女士。 （股份代號：2312） 資產淨值 於二零二五年二月二十八日，本集團未經審核每股資產淨值約為 0.22 港元。 ...

Financial Performance - The total revenue for the year ended December 31, 2024, was HKD 1,150,000, compared to HKD 758,000 for the previous year, representing a growth of 51.7%[3] - The net loss attributable to the owners of the company for the year was HKD 2,035,000, a significant improvement from a loss of HKD 7,967,000 in the previous year, indicating a reduction in losses by 74.5%[3][4] - The basic loss per share improved to HKD 0.62 from HKD 4.40, reflecting a substantial decrease in per-share losses[4] - Interest income from bank deposits decreased to 51,000 HKD in 2024 from 239,000 HKD in 2023, a decline of 78.7%[13] - Dividend income increased significantly to 932,000 HKD in 2024, up 97.1% from 473,000 HKD in 2023[13] - The total amount from securities transactions was approximately 188,049,000 HKD in 2024, compared to 99,688,000 HKD in 2023, representing an increase of 88.8%[13] - The group's loss for the year was approximately HKD 2,035,000, a decrease from HKD 7,967,000 in 2023, primarily due to operating expenses and returns from listed investments[30] Assets and Equity - Total assets increased to HKD 78,340,000 from HKD 60,576,000, marking a growth of 29.3%[6] - The net current assets rose to HKD 77,675,000, up from HKD 60,110,000, which is an increase of 29.1%[6] - The company's equity attributable to owners increased to HKD 77,639,000 from HKD 60,170,000, representing a growth of 28.9%[6] - The cash and cash equivalents increased significantly to HKD 3,374,000 from HKD 1,179,000, showing a growth of 186.5%[6] - The financial assets measured at fair value through profit or loss rose to HKD 74,940,000 from HKD 58,951,000, an increase of 27.0%[6] - The net asset value per share increased to approximately 0.234 HKD in 2024 from 0.332 HKD in 2023[23] Tax and Accounting - The company has not recognized any income tax expense for the year, maintaining a consistent tax position as in the previous year[3] - The company is evaluating the impact of new accounting standards that will be effective in future periods, with no significant impact expected on the financial statements[11] Investments and Market Conditions - The investment committee noted that despite increased revenue from certain projects, the gross profit margin for the construction segment continued to be under pressure due to intensified market competition and rising labor costs[35] - The investment committee believes that the economic environment in the Greater China region remains uncertain, but the company is well-positioned to secure government contracts in the foreseeable future[35] - The group holds a diversified portfolio of green bonds, which are considered an effective method for portfolio diversification and offer competitive returns compared to local fixed deposits[36][38] - The government green bond 2505 has a maturity date of May 19, 2025, with a coupon rate based on the higher of a floating rate or a fixed rate of 2.50%[36] - The government green bond 2610 has a maturity date of October 12, 2026, with a coupon rate based on the higher of a floating rate or a fixed rate of 4.75%[38] Corporate Governance - The company has adopted the corporate governance code as per the listing rules and has complied with its provisions for the year ending December 31, 2024[71] - The audit committee, consisting of four independent non-executive directors, was established on October 7, 2002, to oversee financial reporting and compliance[72] - The audit committee has reviewed the audited financial statements for the year ending December 31, 2024[74] - The financial figures presented in the preliminary announcement have been agreed upon by the external auditor, indicating that they reflect the draft consolidated financial statements for the year[75] Employee Expenses and Rights Issue - The total employee benefits expense for the year ended December 31, 2024, was approximately HKD 409,000, down from HKD 722,000 in 2023[62] - The total amount raised from the rights issue was approximately HKD 20.8 million, with a net amount of approximately HKD 19.5 million after expenses[59] - Approximately 85.13% of the net proceeds from the rights issue, or HKD 16.6 million, was used for investment in listed securities[59] Market Performance - The Hang Seng Index rose by 17.7% in 2024, closing at 20,059 points, while the Hang Seng Tech Index increased by 18.7% to 4,468 points[26]

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的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因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的任何損失承擔任何責任。 CHINA FINANCIAL LEASING GROUP LIMITED 中 國 金 融 租 賃 集 團 有 限 公 司 * （於開曼群島註冊成立之有限公司） 於本公告日期，本公司董事會包括執行董事呂卓恒先生及趙德偉先生；及獨立非執行董事 許一安先生、陳柏楠先生、劉健成博士及柳敏女士。 * 僅供識別 代表董事會 中國金融租賃集團有限公司 執行董事 呂卓恒 香港，二零二五年二月十三日 （股份代號：2312） 資產淨值 於二零二五年一月三十一日，本集團未經審核每股資產淨值約為 0.23 港元。 ...