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]

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 聘任副總裁 及 總裁助理辭任 張健先生，55歲，工程師。張先生於1992年7月在交通銀行吉林分行參加工作，曾任電 腦管理處處長、東大支行行長；2010年9月到興業銀行工作，曾任長春分行小企業中心 負責人、綜合部總經理、辦公室總經理、人事監察部總經理，廣州分行辦公室總經理， 寧波分行黨委委員、行長助理；2018年8月到本公司工作，任紀委監察室副主任；2018 年9月任北京分公司黨委副書記（臨時牽頭工作）；2019年7月任北京分公司黨委副書記、 副總經理（牽頭經營工作）；2020年12月任北京分公司黨委書記、總經理；2025年10月至 今任本公司黨委委員，兼任北京分公司黨委書記、總經理。張先生畢業於大連理工大學 計算機技術專業，獲得工程碩士學位。 - 1 - 聘任副總裁 中國中信金融資產管理股份有限公 ...

Group 1 - Tangshan Industrial Holding Group Co., Ltd. has undergone a business change, with China CITIC Financial Asset Management Co., Ltd. added as a shareholder [1] - The registered capital has increased from 8.5 billion RMB to 9.28 billion RMB, representing an approximate increase of 9% [1] - Changes in some senior management personnel have also occurred [1]