Core Viewpoint - China Financial Development (03623.HK) announced changes to its nomination committee effective October 10, 2025 [1] Group 1 - The current chairman and executive director, Zhang Tiewei, will no longer serve as the chairman of the nomination committee and will exit the committee [1] - Independent non-executive director and current committee member, Zeng Hongji, has been appointed as the new chairman of the nomination committee [1] - Executive director Dai Jing has been appointed as a member of the nomination committee [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 Success Finance Group Holdings Limited 中國金融發展（控股）有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3623） 董事名單與其角色和職能 中國金融發展（控股）有限公司（「本公司」）董事（「董事」）會（「董事會」）成 員載列如下。 執行董事 區天旂先生 周小江先生 董事會設有三個委員會，各董事會成員在這些委員會中任職的資料載列如下： 審核委員會 曾鴻基先生（主席） 區天旂先生 周小江先生 薪酬委員會 周小江先生（主席） 張鐵偉先生 張鐵偉先生（主席） 李斌先生（行政總裁） 戴菁女士 徐凱英先生 龐浩泉先生 獨立非執行董事 曾鴻基先生 香港，二零二五年十月十日 曾鴻基先生 提名委員會 曾鴻基先生（主席） 周小江先生 戴菁女士 ...

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 Success Finance Group Holdings Limited 中國金融發展（控股）有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3623） (ii) 獨立非執行董事及現任提名委員會成員曾鴻基先生獲委任為提名委員會主席；及 (iii) 執行董事戴菁女士獲委任為提名委員會委員。 作出上述變動後，提名委員會由三名成員組成，分別為曾鴻基先生（主席）、周小江先生、 戴菁女士。 該委任乃因應香港聯合交易所有限公司證券上市規則附錄C1所載企業管治守則之修訂而作 出，該等修訂已於二零二五年七月一日生效。董事會相信，實施該委任可加強董事會之多 元化，並進一步提升本公司之整體企業管治常規水平。 提名委員會組成變動 中國金融發展（控股）有限公司（「本公司」）董事會（「董事會」）宣佈，自二零二五年十 月十日起，董事會提名委員會（「提名委員會」）之組成有以下變動： (i) 董事會主席兼執行董 ...

CHINA SUCCESS FINANCE GROUP HOLDINGS LIMITED 中國金融發展（控股）有限公司 （於開曼群島註冊成立之有限公司） 提名委員會職權範圍 （於二零一三年十月十八日採納並分別於二零一九年三月十五日及二零二五年八月二十八日修訂） 中國金融發展（控股）有限公司 提名委員會職權範圍（於二零一三年十月十八日採納並分別於二零一九年三月十五 日及二零二五年八月二十八日修訂） 成立 2. 委員會人數不少於三名，成員由董事會不時委任。委員會大部份成員應為本公司 獨立非執行董事。委員會至少須有一名不同性別的成員。 3. 委員會主席由董事會委任，並由董事會主席或獨立非執行董事擔任主席。 4. 委員會會議之法定人數須為兩名成員。 5. 本公司之公司秘書須擔任委員會秘書。委員會秘書或（如其缺席）其代表或委員 會任何一名成員須為委員會會議之秘書。 7. 委員會獲董事會授權，宗旨為確保董事會成員委任之過程公平及具透明度，尤其 協助董事會物色合適人選及提出建議，以供董事會及本公司股東考慮。 8. 委員會須直接向董事會匯報其決定或建議，惟有法律或監管規定對此有限制者除 外（例如因監管規定限制披露）。 9. ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 I. 法定/註冊股本變動 致：香港交易及結算所有限公司 公司名稱: 中國金融發展（控股）有限公司 呈交日期: 2025年10月8日 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03623 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,200,000,000 | HKD | | 0.01 | HKD | | 12,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,200,000,000 | HKD | | 0.01 | HKD | | 12,000,000 | 本月底法定 ...

Financial Performance - For the six months ended June 30, 2025, total revenue was RMB 9,863,000, a decrease of 81.9% compared to RMB 54,511,000 for the same period in 2024[5] - The company reported a pre-tax loss of RMB 4,743,000, representing a 75.2% improvement from a loss of RMB 19,144,000 in the previous year[5] - The company reported a significant decrease in guarantee income, which fell to RMB 1,078 thousand from RMB 14,382 thousand year-over-year, a decline of 92.5%[78] - Revenue from financing guarantee services was approximately RMB 1.1 million, down 92.2% from RMB 14.1 million in 2024, due to external economic pressures affecting small and medium enterprises[37] - The total revenue from financial services for the six months ended June 30, 2025, was RMB 6,619,000, compared to RMB 14,896,000 in 2024, a decline of 55.7%[92] - The company reported a net loss for the period was RMB 6,604 thousand, compared to a net loss of RMB 22,063 thousand in the same period last year, representing a 70% improvement[79] Assets and Equity - Total assets as of June 30, 2025, were RMB 559,913,000, showing a slight increase of 0.2% from RMB 558,737,000 at the end of 2024[5] - The total equity increased by 19.4% to RMB 283,769,000 from RMB 237,724,000 in the previous period[5] - The company's net asset value increased to RMB 283,769 thousand, up from RMB 237,724 thousand, indicating a positive trend in financial health[81] - As of June 30, 2025, the total equity attributable to the owners of the company is RMB 317,172,000, a decrease from RMB 324,558,000 as of January 1, 2025, reflecting a loss of RMB 9,630,000 during the period[82] Operational Challenges - The overall economic environment remains challenging, with a reported GDP growth of 5.3% in the first half of the year, indicating a weak recovery[7] - The group is facing challenges in the pig farming sector due to excess capacity and disease control pressures, but aims to enhance breeding survival rates to drive steady revenue growth[13] - The company is adjusting its operational strategies in the financing leasing business to strengthen risk control amid tightening policies and increasing competition[9] - During the reporting period, the company faced challenges in the guarantee business due to slow growth in financing demand from small and micro enterprises, leading to a decline in revenue from guarantee services[21] Strategic Initiatives - The company is collaborating with a technology development firm to launch electronic bidding guarantee services in the public resource trading sector, expected to generate revenue in the second half of the year[9] - The agricultural financing guarantee product is in the final approval stages and aims to address funding challenges in the agricultural market, enhancing the company's service to the real economy[9] - The group plans to diversify its investment portfolio through the acquisition of convertible bonds and aims to collaborate with Coin Cove LLC, a licensed electronic banking service provider in Oman, to establish a cryptocurrency trading and exchange platform[11] - The company is exploring new business opportunities in the digital asset sector, focusing on the development of investment projects in Oman[14] Market Conditions - The domestic pig farming market faced an oversupply, with prices dropping approximately 11.43% year-on-year, but the company successfully completed its first round of farming services with high survival rates[10] - The global economic growth is expected to slow down due to trade protectionism, geopolitical conflicts, and financial market volatility, impacting business investment and trade expansion[63] - The international energy storage business faces challenges such as intensified competition and increasing consumer demands for product quality and safety[30] Cash Flow and Financing - The company reported a net cash outflow from operating activities of RMB 7,606,000 for the six months ended June 30, 2025, compared to a cash inflow of RMB 15,680,000 for the same period in 2024[85] - The company raised RMB 48,926,000 from issuing shares during the reporting period, contributing to a net cash inflow from financing activities of RMB 22,173,000[85] - The group's cash and bank deposits increased to approximately RMB 224.2 million as of June 30, 2025, up by about RMB 38.6 million from RMB 185.6 million at the end of 2024[57] Research and Development - The group has established a professional operational team to enhance R&D capabilities and sales potential, aiming for breakthroughs in the energy storage business in the second half of the year[32] - The group is actively optimizing its new marine shore charging pile products and high-voltage battery systems based on feedback from the Nordic market[14] Share Options and Management - The company granted a total of 31,755,400 share options at an exercise price of HKD 0.84, with 3,600,000 options granted to directors and 25,000,000 options to employees with specific performance targets[135] - The total number of issued and fully paid ordinary shares increased to 629,613,000 shares as of June 30, 2025, from 552,437,000 shares at the beginning of the reporting period[149] - The total remuneration for key management personnel was RMB 4,145,000 for the six months ended June 30, 2025, compared to RMB 2,834,000 for the same period in 2024[150]

Core Viewpoint - China Financial Development (03623) has signed a strategic cooperation memorandum with Zhejiang Shuqin Technology Co., Ltd. to leverage their respective strengths and resources in financial services, aiming to innovate and expand into new domestic and international markets [1] Group 1: Strategic Cooperation - The cooperation focuses on providing one-stop, full-process, and intelligent financial services for RWA through joint innovation [1] - The ultimate goal is to enhance and prosper the SimpleChain 2.0 public chain ecosystem [1] Group 2: Technological Integration - The partnership aims to integrate traditional finance with decentralized finance using advanced technologies such as blockchain and smart contracts [1] - Both parties will collaborate on comprehensive business operations in mainland China, Hong Kong, and international token markets [1] Group 3: Development Goals - The objective is to develop SimpleChain 2.0 into a leading Web2+Web3 public chain in Asia, maintaining a leading position in total locked value (TVL) in the Asia-Pacific region [1] - As of the announcement date, the SimpleChain 2.0 public chain registration network has been launched, user account activation is complete, and the official website and test network are online [1]

Core Viewpoint - China Financial Development (03623) has signed a strategic cooperation memorandum with Zhejiang Shuqin Technology Co., Ltd. to leverage their respective strengths and resources in financial services, aiming to innovate and expand into new domestic and international markets [1] Summary by Relevant Sections - **Strategic Cooperation** The agreement focuses on joint innovation to provide a one-stop, full-process, and intelligent financial service for RWA, with the ultimate goal of enhancing the SimpleChain 2.0 public chain ecosystem [1] - **Technological Integration** The collaboration aims to integrate traditional finance with decentralized finance using institutional-level tokenization technology, blockchain, and smart contracts [1] - **Market Expansion** Both parties are committed to comprehensive business cooperation in mainland China, Hong Kong, and international token markets, with the goal of creating a new generation of on-chain asset platforms [1] - **Development Goals** The objective is to position SimpleChain 2.0 as a leading Web2+Web3 public chain in Asia, maintaining a leading total value locked (TVL) in the Asia-Pacific region and promoting new productive business development [1] - **Current Status** As of the announcement date, the SimpleChain 2.0 public chain registration network has been launched, user account activation is complete, the official website is online, and the test network is operational [1]

Core Insights - China Financial Development (03623.HK) announced a strategic cooperation memorandum with Zhejiang Shuqin Technology Co., Ltd. on September 3, 2025, aiming to leverage each other's strengths to explore new domestic and international markets in financial services [1] - The collaboration focuses on providing a one-stop, full-process, intelligent financial service for RWA through joint innovation, with the ultimate goal of enhancing the Simple Chain 2.0 public chain ecosystem [1] - The partnership intends to integrate traditional finance with decentralized finance using advanced technologies such as blockchain and smart contracts, targeting comprehensive business cooperation in mainland China, Hong Kong, and international token markets [1] Principles of Cooperation - Both parties agree to establish a long-term cooperative relationship that benefits the long-term development of the company and the Simple Chain 2.0 public chain [2] - The cooperation is based on legal compliance, adhering to relevant domestic and international standards, as well as the regulations of Hong Kong listed companies [2] - As of the announcement date, the Simple Chain 2.0 public chain registration network has been published, user account activation is complete, the official website is live, and the test network is operational [2]

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 Success Finance Group Holdings Limited 中 國 金 融 發 展（ 控 股 ）有 限 公 司 （於開曼群島註冊成立的有限公司） 股份代號：3623 自願公告－戰略合作備忘錄 本公告乃由中國金融發展（控股）有限公司（「本公司」，連同其附屬公司統稱「本集 團」）自願作出。 本公告旨在讓本公司股東（「股東」）及潛在投資者獲悉有關本集團最新的業務計劃及 發展。 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二五年九月三日，本公司與浙 江數秦科技有限公司（「數秦科技」）簽訂戰略合作備忘錄（「戰略合作備忘錄」）。基於 此協議，雙方達成了合作意向，將充分發揮各自優勢，利用各自豐富資源，依託上 市集團平台，在金融服務上聯手開拓國內及國際新市場，以聯合創新為RWA提供 一站式、全流程、智能化的金融服務為主導方向，以完善繁榮SimpleChain2.0公鏈 生態圈為終 ...