Core Viewpoint - China Financial Leasing (02312.HK) has announced a conditional agreement for the sale of shares, resulting in a significant change in ownership structure and future investment strategies [1][2][3]. Group 1: Share Sale Agreements - Seller A, Mr. Lin Shusong, and the offeror Longling Capital Ltd have agreed to a sale of 95.71 million shares, representing approximately 27.59% of the total issued shares, for a total cash consideration of HKD 36,368,447.58, equating to HKD 0.38 per share [1]. - Seller B, Like Capital Limited, has agreed to sell 25.56 million shares, representing about 7.37% of the total issued shares, for a total cash consideration of HKD 9,711,498.12 [1]. - Following the completion of these agreements, the offeror will hold approximately 34.96% of the company, necessitating a mandatory conditional cash offer for all issued shares under the takeover code [1]. Group 2: Offer Price and Premium - The cash offer price of HKD 0.38 per share represents a premium of approximately 13.43% over the closing price of HKD 0.335 per share on June 12, the last trading day [2]. Group 3: Future Investment Plans - The offeror intends to maintain the existing investment business of the group post-offer, focusing on a diversified investment portfolio including bonds and financial derivatives in Hong Kong, China, and the U.S. [3]. - Plans include establishing an asset management platform to invest in technology incubation companies in Hong Kong, increasing investments in artificial intelligence, Web3 industries, and digital asset financial products [3]. - The offeror will review the group's operations and business activities to formulate long-term strategies, potentially exploring other investment opportunities and considering capital and debt financing to enhance long-term growth potential [3]. Group 4: Trading Resumption - The company has applied for the resumption of trading of its shares on the Stock Exchange starting from 9:00 AM on June 25, 2025 [4].

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聯合公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本聯合公 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。 本聯合公告僅供參考，並不構成收購、購買或認購中國金融租賃集團有限公司證 券之邀請或要約，亦不構成在任何司法權區徵求任何投票或批准。倘構成違反任 何司法權區的相關法律，則本聯合公告不得於、向或從該司法權區發佈、刊發或 派發。 LONGLING CAPITAL LTD （於英屬處女群島註冊成立之有限公司） 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： ） Y90 獨立董事委員會之獨立財務顧問 K10 K75 聯合公告 (I)有關買賣中國金融租賃集團有限公司股份之有條件協議； (II) 代表LONGLING CAPITAL LTD提出之強制性有條件現金要約 以收購中國金融租賃集團有限公司之全部已發行股份 （不包括LONGLING CAPITAL LTD及其一致行動人士 已擁有或同意將予收購者）； (III)委任獨立財務顧問；及 (IV)恢復買賣 要約人之財務顧問 本公司之財 ...

代表董事會 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） 資產淨值 於二零二五年五月三十一日，本集團未經審核每股資產淨值約為 0.22 港元。 中國金融租賃集團有限公司 執行董事 呂卓恒 香港，二零二五年六月十三日 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。 * 僅供識別 ...

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） 短暫停牌 * 僅供識別 中國金融租賃集團有限公司（「本集團」）之要求，本集團股份已於二零二五年六月 十二日(星期四)上午十時五十二分起在香港聯合交易所有限公司暫停買賣，以待本集 團根據香港公司收購及合併守則刊發公告，而該公告構成本集團內幕消息。 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，二零二五年六月十二日 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。 ...

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） 代表董事會 中國金融租賃集團有限公司 * 僅供識別 執行董事 呂卓恒 （股份代號：2312） 資產淨值 於二零二五年四月三十日，本集團未經審核每股資產淨值約為 0.21 港元。 香港，二零二五年五月十四日 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。 ...

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].