Core Viewpoint - China CITIC Financial Asset Management Co., Ltd. has received approval for Liu Zeyun to serve as the Chief Risk Officer, effective from November 3, 2025, until further notice from the board [1] Group 1 - The company has announced the approval of Liu Zeyun's qualifications as Chief Risk Officer by the National Financial Regulatory Administration [1] - Liu Zeyun's term as Chief Risk Officer will commence on November 3, 2025 [1] - The appointment will remain in effect until the board appoints or dismisses a new Chief Risk Officer [1]

Core Viewpoint - 中信金融资产管理股份有限公司首席风险官刘泽云的任职资格已获得国家金融监督管理总局的批准 [1] Company Summary - 中信金融资产（02799.HK）近期公告，确认刘泽云担任首席风险官的任职资格已获核准 [1]

China CITIC Financial Asset Management Co., Ltd. 2799 金融監管總局關於首席風險官任職資格的核准 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。 劉澤雲先生，54歲，經濟師。劉先生於1996年8月在中信銀行（前身為中信實業銀行）參 加工作，任總行貿清部職員；1999年1月起先後任總行營業部辦公室文秘科職員、副科 長、科長；2001年2月至2006年4月曆任總行辦公室秘書、同業及投資銀行業務管理部經 理、資產保全部主管；2006年4月至2008年2月曆任總行國際業務部國際結算部副總經 理、總經理；2008年2月至2013年4月曆任總行國際業務部總經理助理、副總經理、副總 經理（主持工作）；2013年4月至2016年1月曆任總行資產託管部副總經理（主持工作）、總 經理；2016年1月任總行國際業務部總經理，期間於2016年12月兼任中信金融租賃有限 公司董事，2017年6月至2018年1 1月兼任總行國 ...

Core Viewpoint - The company has effectively utilized its resources to support strategic emerging industries and ecological environmental sectors, investing over 25 billion yuan in the past three years to aid in enterprise relief and promote the development of the real economy [1] Group 1: Financial Support and Investment - The company has focused on technology finance, targeting the development strategies of new generation information technology, artificial intelligence, and new energy sectors, aligning its policies with enterprise needs to help technology companies overcome innovation and industrial upgrade bottlenecks [1] - The Jiangsu branch has implemented precise relief measures through equity investments in leading industrial gas companies and high-quality regional low-altitude economy enterprises, contributing to the high-quality development of frontier technology companies [2] - The Anhui branch has adopted a market-oriented debt-to-equity swap model to alleviate financial pressures and capacity release bottlenecks faced by leading semiconductor companies, resulting in over a 30% increase in production capacity since the project's implementation [2] Group 2: Sector-Specific Initiatives - The Hunan branch has utilized substantial restructuring and market-oriented debt-to-equity swaps to assist a leading agricultural technology company in reducing debt and increasing operational capacity, effectively supporting high-level agricultural technology self-reliance and safeguarding national food security [2] - The Sichuan branch has leveraged its professional advantages to support a global photovoltaic leader in reducing debt, thereby consolidating China's competitive edge and stability in the global photovoltaic industry [2]

Core Insights - The event "Identifying Value in Cang" was held by CITIC Financial Asset Management Co., Ltd. in Lincang City, focusing on investment opportunities in special assets [1] - Lincang is a key area for CITIC Financial Asset's operations in Yunnan, with plans to leverage resources for asset revitalization and industrial integration [3] Group 1 - CITIC Financial Asset has accumulated a debt scale exceeding 2 billion yuan in Lincang since 2017, involving over 70 enterprises [4] - The company has completed asset disposals for 26 enterprises, achieving cash recovery of 350 million yuan [4] - The conference highlighted 48 local assets and 10 selected assets from other regions, attracting significant interest from investors [4] Group 2 - Representatives from major financial institutions, government departments, and professional service agencies participated in discussions on special asset investment and industrial integration [6] - The event featured a busy business consultation area where investors engaged with business managers for specific project collaborations [6]

Core Viewpoint - CITIC Financial Assets (02799) announced the nomination of Mr. Xiang Chun as a non-executive director, pending approval from the shareholders' meeting and the National Financial Regulatory Administration [1] Group 1 - The board meeting held on November 7, 2025, approved the nomination of Mr. Xiang Chun [1] - Mr. Xiang Chun's term will last for three years, with the possibility of re-election upon term expiration [1] - The appointment is subject to the approval of the shareholders' meeting and the qualification review by the National Financial Regulatory Administration [1]

China CITIC Financial Asset Management Co., Ltd. 2799 日期： 年 月 日 簽署 附註： （附註5） ： 地址為 ， 為 中國中信金融資產管理股份有限公司（「 本公司 」或「 公 司 」）股本中每股面值人民幣 1.00 元 的 H股╱內資股 （附註2） 股的持有人，現委任大會主席，或 （附註3） ， 地址為 為本人╱吾等的代理人出席將於2025年11月27日（星期四）上午10時正於中國北京市西城區金融大街8號1221報 告廳召開的本公司2025年第二次臨時股東大會（「臨時股東大會」）或其任何續會，並於該會或其任何續會上代 表本人╱吾等，依照下列指示就臨時股東大會通知所列決議案投票，如無作出指示，則由本人╱吾等的代理人 酌情決定投票。 特別決議案 贊成 （附註4） 反對 （附註4） 棄權 （附註4） 1. 審議並批准修訂《公司章程》 2. 審議並批准不再設立監事會 普通決議案 贊成 （附註4） 反對 （附註4） 棄權 （附註4） 3. 審議並批准修訂《股東大會議事規則》 4. 審議並批准修訂《董事會議事規則》 5. 審議並批准選舉項賢春先生為非執行董事 202 ...

Core Viewpoint - CITIC Financial Assets (02799) announced the nomination of Mr. Xiangchun Xiang as a non-executive director, pending approval from the shareholders' meeting and the National Financial Regulatory Administration [1] Group 1 - The board meeting held on November 7, 2025, approved the nomination of Mr. Xiangchun Xiang [1] - Mr. Xiang will serve a term of three years, with the possibility of re-election upon term expiration [1] - His appointment is subject to the approval of the shareholders' meeting and the qualification review by the National Financial Regulatory Administration [1]

Core Viewpoint - CITIC Financial Assets (02799.HK) announced the nomination of Xiang Xianchun as a non-executive director, pending approval from the shareholders' meeting and the National Financial Regulatory Administration [1] Group 1 - The board meeting held on November 7, 2025, approved the nomination of Xiang Xianchun [1] - Xiang Xianchun's term will last for three years, with the possibility of re-election upon term expiration [1] - The appointment is subject to approval by the shareholders' meeting and the qualification review by the National Financial Regulatory Administration [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通告的內容概不負責，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的任何損失承擔任 何責任。 China CITIC Financial Asset Management Co., Ltd. 2799 臨時股東大會通知 茲通知中國中信金融資產管理股份有限公司（「本公司」）謹訂於2025年11月27日（星期四） 上午10時正於中國北京市西城區金融大街8號1221報告廳召開2025年第二次臨時股東大 會（「臨時股東大會」），以審議並酌情通過下列決議案： 特別決議案 普通決議案 暫停辦理股東名冊登記 本公司將於2025年11月24日（星期一）起至2025年11月27日（星期四）（包括首尾兩日）期 間暫停辦理H股股份過戶登記手續，期間將不會辦理H股股份過戶登記。凡於2025年11 月21日（星期五）營業時間結束時名列本公司H股股東名冊之股東有權出席臨時股東大會 及於會上投票。H股股東如欲出席是次臨時股東大會，須於2025年11月21日（星期五）下 - 1 - 1. 審議並批准修訂《公司章程》 2. 審議 ...