Group 1 - The core viewpoint emphasizes the importance of developing the real economy, particularly through advanced manufacturing as a backbone of a modern industrial system, as outlined in the "14th Five-Year Plan" [1] - CITIC Financial Assets is committed to implementing national policies by focusing on strategic emerging industries such as high-end equipment manufacturing and aerospace, exploring comprehensive financial models like "equity + debt" and "restructuring + relief" [1] Group 2 - CITIC Financial Assets collaborates with local state-owned enterprises to implement a combination of "property rights restructuring + management restructuring + debt restructuring" to facilitate substantial corporate restructuring [2] - The project team designed a trust transaction structure to inject funds for operational recovery, while also introducing advanced technologies and optimizing management processes [2] - By 2025, the revitalized company, a historic brand in manufacturing, will resume operations after a six-month halt, enhancing its market competitiveness with new high-efficiency turbine models [2] Group 3 - The project team conducts in-depth research on the needs of "specialized, refined, distinctive, and innovative" enterprises within the industrial park, aiming to enhance occupancy rates and industry clustering [4] - CITIC Financial Assets collaborates with CITIC Securities and CITIC Bank to create tailored financial service plans, preparing for future issuance of CMBS or REITs [4] - This initiative revitalizes idle assets and injects financial resources into the domestic large aircraft industry chain, supporting Xi'an's ambition to become a world-class aviation city [4] Group 4 - CITIC Financial Assets identifies the real needs of technology-driven enterprises and high-end manufacturing in their transformation, offering a unique "three-chain synergy" comprehensive financial solution [5] - The innovation chain focuses on technology breakthroughs and mechanism optimization, leveraging CITIC Group's resources to provide comprehensive value through management optimization and confidence in development [5] - The funding chain ensures comprehensive coverage and collaboration across all licenses, providing a one-stop service from equity investment to M&A restructuring, creating a technology finance ecosystem [5]

Core Viewpoint - China CITIC Financial Asset Management Co., Ltd. Liaoning Branch has demonstrated significant achievements in supporting the real economy and enhancing its core business capabilities, contributing to the revitalization of the region [1][2]. Group 1: Support for the Real Economy - The company has accumulated a total of 28.59 billion yuan in the acquisition of non-performing asset debts, facilitating the implementation of major projects with regional influence [1]. - In the manufacturing sector, the company has acquired related non-performing debts amounting to 12.429 billion yuan, providing strong support for the healthy development of real enterprises [1]. - The company has implemented a debt-to-equity swap project for steel enterprises, aiding in structural optimization and efficiency improvement [1]. - The company successfully acquired the first inclusive asset package from state-owned banks in Liaoning, assisting green energy enterprises in overcoming temporary operational difficulties [1]. - The company has accumulated 1.922 billion yuan in non-performing debt principal from small and medium-sized banks, effectively supporting the stable operation of the local financial system [1]. - The company actively participates in the restructuring of key risk enterprises, providing tailored relief plans to help businesses resume production and stabilize employment [1]. Group 2: High-Quality Development - The company has achieved steady growth in main business income and operating profit through continuous reform and strengthening of core business capabilities [2]. - By actively allocating assets, improving customer marketing mechanisms, and exploring localized business models, the company's market competitiveness has been further enhanced [2]. - The company plans to leverage its professional advantages to continue focusing on key areas such as non-performing asset disposal, risk resolution for small financial institutions, and relief for real enterprises, contributing more financial strength to the comprehensive revitalization of Liaoning [2].

Core Viewpoint - The Shandong Regulatory Bureau of the National Financial Supervision Administration has issued a fine to China CITIC Financial Asset Management Co., Ltd. Shandong Branch for various violations related to the authenticity of due diligence on acquired debts and inaccurate asset risk classification [1] Summary by Relevant Sections Violations - The main violations identified include lack of prudence in due diligence on the authenticity of acquired debts and inaccurate classification of asset risks [1] Penalties - A fine of 1.1 million yuan (approximately 0.16 million USD) was imposed on China CITIC Financial Asset Management Shandong Branch [1] - Individual penalties include warnings for Shi Yuelin and Yu Haisheng, and a warning plus a fine of 50,000 yuan (approximately 7,000 USD) for Zhang Yonghu [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 CITIC Financial Asset Management Co., Ltd. 2799 臨時股東大會表決結果公告 中國中信金融資產管理股份有限公司（「本公司」）於2025年11月27日（星期四）於中國北京 市西城區金融大街8號1221報告廳舉行了2025年第二次臨時股東大會（「臨時股東大 會」）。 臨時股東大會決議 臨時股東大會由董事會召集，因本公司董事長另有公務，臨時股東大會由執行董事李子 民先生主持。刊載於日期為2025年11月7日之臨時股東大會通知（「通知」）上所載之提呈 決議案均以投票方式表決並獲得通過。臨時股東大會的召集、召開及表決方式均符合《公 司法》等相關法律法規及《公司章程》之規定。 本公司於臨時股東大會當日之已發行總股份數目為80,246,679,047股（包括44,884,417,767股 內資股和35,362,261,280股H股），即股東有權出席臨時股東大會並 ...

Core Insights - The successful implementation of the "Jinzuan Haoyuan Project" by CITIC Financial Assets marks a significant turnaround for a long-stalled real estate project in Shenzhen, addressing historical issues for over 600 displaced homeowners and resolving over 300 million yuan in overdue transition fees, construction payments, and unpaid wages [1][2] Group 1 - The project covers a total land area of approximately 33,000 square meters, with the first phase having a construction area of about 208,000 square meters [1] - The project was previously halted due to the original developer's financial difficulties, leaving over 600 homeowners without relocation solutions and significant debts unpaid [1] - CITIC Financial Assets, in collaboration with partners, reached a consensus on a revitalization plan after two months of negotiations, ensuring that all owed transition fees would be paid to the homeowners [1] Group 2 - The "CITIC Speed" in revitalizing assets was demonstrated through a collaborative effort with the government and strategic investment partners, leading to a comprehensive solution involving legal isolation, substantive control, closed operation, and restructuring [2] - The project restart is expected to stimulate approximately 4.5 billion yuan in fixed asset investment and contribute 630 million yuan in district-level tax revenue, enhancing regional economic development [2]

Core Insights - Southbound funds increased their holdings in CITIC Financial Assets (02799.HK) by 11.63 million shares on November 24, 2025, marking a 0.33% increase in total shares held [1][2] - Over the past five trading days, southbound funds have increased their holdings on three occasions, with a total net increase of 20.45 million shares [1] - In the last twenty trading days, there have been twelve days of net increases, totaling 88.19 million shares [1] - As of now, southbound funds hold 3.549 billion shares of CITIC Financial Assets, representing 10.03% of the company's total issued ordinary shares [1][2] Summary by Sections Shareholding Changes - On November 24, 2025, total shares held reached 3.549 billion, with an increase of 11.63 million shares [2] - On November 21, 2025, there was a decrease of 6.76 million shares, reflecting a -0.19% change [2] - On November 20, 2025, an increase of 11.35 million shares was recorded, a 0.32% change [2] - On November 19, 2025, a decrease of 2.45 million shares occurred, a -0.07% change [2] - On November 18, 2025, an increase of 6.68 million shares was noted, a 0.19% change [2] Company Overview - CITIC Financial Assets Management Co., Ltd. (formerly known as China Huarong Asset Management Co., Ltd.) primarily engages in asset management [2] - The company operates through three main divisions: - The Non-performing Asset Management Division focuses on managing non-performing debt assets, debt-to-equity swap assets, and related investment opportunities [2] - The Financial Services Division mainly provides financial leasing services [2] - The Asset Management and Investment Division is involved in private equity fund operations, financial investments, international business, and other activities [2]

Core Viewpoint - CITIC Financial Assets announced the appointment of Liu Zeyun and Zhang Jian as vice presidents, effective from the date of approval by the National Financial Regulatory Administration [1] Group 1 - The board of CITIC Financial Assets made a decision to appoint Liu Zeyun and Zhang Jian as vice presidents during a board meeting held on November 19, 2025 [1] - The term of the newly appointed vice presidents will last until the board appoints or dismisses them [1] - The board also received a resignation letter from Yuan Caiping, who resigned from the position of assistant to the president due to retirement [1]

Core Viewpoint - CITIC Financial Assets (02799) has appointed Liu Zeyun and Zhang Jian as vice presidents, effective from the date of approval by the National Financial Regulatory Administration [1] Group 1 - The board of directors made the decision during a meeting held on November 19, 2025 [1] - The term of the newly appointed vice presidents will last until the board appoints or dismisses them [1] - The company received a resignation letter from Yuan Caiping, who resigned from the position of assistant president due to retirement [1]

Core Points - The board of CITIC Financial Assets (02799) has decided to appoint Mr. Liu Zeyun and Mr. Zhang Jian as vice presidents during the board meeting scheduled for November 19, 2025, with their term starting from the approval date by the National Financial Regulatory Administration until further notice by the board [1] - The company has received a resignation letter from Mr. Yuan Caiping, who has resigned from his position as assistant to the president due to retirement [1]

Group 1 - The company announced the appointment of Liu Zeyun and Zhang Jian as vice presidents, effective from the date of approval by the National Financial Regulatory Administration until further notice by the board [1] - The board received a resignation letter from Yuan Caiping, who resigned from the position of assistant president due to retirement [1]