Core Viewpoint - China Financial Leasing (02312) announced the appointment of Mr. Lin Yanjun as an executive director effective from October 28, 2025, transitioning from his previous role as a non-executive director [1] Group 1 - Mr. Lin Yanjun will also become a member of the board's investment committee starting from the same date [1] - The board has resolved to appoint Mr. Lin as the authorized representative and legal document agent, succeeding Mr. Lu Zhuoheng [1] - Both Mr. Lin Yanjun and the company secretary, Mr. Lin Cheng, will serve as authorized representatives and legal document agents from October 28, 2025 [1]

Core Viewpoint - China Financial Leasing (02312.HK) announced the appointment of Lin Yanjun as an executive director and a member of the board's investment committee, effective October 28, 2025 [1] Group 1: Appointment Details - Lin Yanjun, aged 46, is the founding partner and shareholder of I.N. Capital, specializing in financial investment and services, including blockchain and artificial intelligence [1] - Lin has held senior positions at international investment banks such as Credit Suisse and Barclays [1] Group 2: Industry Experience - In the digital asset sector, Lin served as the CEO for the Asia region at AMINA Bank AG (formerly SEBA Bank AG) and later as the chairman of its Asia Client Advisory Committee [1] - He is also an investor and board member of Forestheaven Limited, the parent company of Pandu Financial Limited, which focuses on virtual asset management [1] Group 3: Additional Roles - Lin is a board member and compensation committee chairman at Canaan Inc., a U.S.-listed Bitcoin mining company [1] - He previously served as the chairman of Ginkgo Capital Limited, a licensed asset management company regulated under the Securities and Futures Ordinance in Hong Kong [1]

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： ） 董事名單與角色和職能 中國金融租賃集團有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 張穗宁女士 蔡金強先生 王利杰先生 董事會設有三個委員會。各董事會成員在該等委員會中所擔任的職位載列如下： 審核委員會 張穗宁女士 （委員會主席） 蔡金強先生 王利杰先生 薪酬委員會 蔡金強先生 （委員會主席） 張穗宁女士 王利杰先生 呂卓恒先生 趙德偉先生 林彥軍先生 非執行董事 蔡文胜先生 （主席） 獨立非執行董事 提名委員會 蔡文胜先生 （委員會主席） 蔡金強先生 張穗宁女士 王利杰先生 香港，二零二五年十月二十八日 * 僅供識別 ...

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： ） (1)董事調任；及 (2)更換授權代表及法律程序文件代理人 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（「本公司」）董事（「董事」）會（「董事會」）宣佈，自二零 二五年十月二十八日起，林彥軍先生（「林先生」）由非執行董事獲調任為執行董事， 並獲委任為董事會投資委員會（「投資委員會」）成員。 1 林先生現任清華五道口金融EMBA香港校友會副會長以及亞洲青年管弦樂團董事 會成員。彼亦為香港北大光華校友會理事。彼曾擔任清華五道口金融EMBA大灣 區暨一帶一路金融科技俱樂部會長。林先生本科畢業於北京大學光華管理學院， 並獲得清華大學五道口金融學院EMBA學位。彼為阿斯彭研究所中國學者計劃的 研究員及阿斯彭全球領導力網絡的成員。 林先生將與本公司就其獲調任為執行董事訂立並無特定任期之服務合約。根據本 公司組織章程細則有關在本公司股東大會上膺選連任或輪值退 ...

Core Viewpoint - The board of China Financial Leasing (02312) has proposed to change the company's English name from "Long Corp" to "Long Investment Corp" and to adopt the new Chinese name "Long投资集团" to replace the existing Chinese name "Long集团" [1] Group 1 - The proposed name change reflects a strategic shift in the company's branding and positioning within the financial leasing industry [1] - The new name aims to better align with the company's investment focus and enhance its market presence [1]

Core Viewpoint - The company proposes to change its English name from "Long Corp" to "Long Investment Corp" and adopt the new Chinese name "Long投资集团" to replace the existing name "Long集团" [1] Company Name Change - The board of directors of the company has suggested a change in the English name to better reflect its investment focus [1] - The new dual foreign name aims to enhance the company's branding and market positioning [1]

Core Viewpoint - The company proposes to change its English name from "Long Corp" to "Long Investment Corp" and adopt the new Chinese name "Long投资集团" to replace the existing name "Long集团" [1] Summary by Categories - **Company Name Change** - The board of directors of China Financial Leasing has suggested a change in the company's English name to "Long Investment Corp" [1] - The new Chinese name will be "Long投资集团," replacing the current name "Long集团" [1]

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） 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。 （股份代號： ） 建議更改公司名稱 茲提述：(a)中國金融租賃集團有限公司（「本公司」）於二零二五年八月十三日刊發 之 公 告，內 容 有 關 建 議 將 本 公 司 英 文 名 稱 由「 China Financial Leasing Group Limited」更改為「Long Corp」，並採用中文名稱「Long集團」作為新雙重外文名稱， 以取代其當時現有中文名稱「中國金融租賃集團有限公司」（「第一次更改公司名 稱」）；(b)本公司於二零二五年八月二十七日刊發之通函（「八月通函」），內容有關 本公司就考慮及酌情批准第一次更改公司名稱而於二零二五年九月十九日舉行股 東特別大會（「九月股東特別大會」）；及(c)本公司於二零二五年九月十九日刊發有 關（其中包括）九月股東特別大會投票表決結果之公告。除另有界定者外，本公告 所用詞彙應與八月通函所界 ...

Group 1 - The core point of the article is that China Financial Leasing (02312.HK) has completed a subscription agreement, issuing 69.3795 million shares at a price of HKD 1.25 per share to Innoval Capital Holding Limited [1] - The subscribed shares represent approximately 20% of the total shares outstanding immediately before the issuance and about 16.67% of the total shares outstanding after the issuance [1] - The total amount raised from the subscription is approximately HKD 86.7244 million, with a net amount of approximately HKD 86.4259 million [1]

Group 1 - The company China Financial Leasing (02312) has announced that the conditions of the subscription agreement have been fulfilled, and the completion occurred on October 22, 2025, according to the terms and conditions of the subscription agreement [1] - A total of 69,379,500 subscription shares were issued at a subscription price of HKD 1.25 per share to the subscribers [1] - The subscription shares represent approximately 20% of the total issued shares before completion and approximately 16.67% of the total issued shares after the issuance of the subscription shares [1] Group 2 - The total amount raised from the subscription is approximately HKD 86.72 million, with a net amount of approximately HKD 86.43 million [1]