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: 2026年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國融眾金融控股有限公司 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 | 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) | 03963 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國融眾金融控股有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 第 2 頁 共 10 頁 v 1.2.0 | 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) | 03963 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | ...

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: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國融眾金融控股有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 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) | 03963 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法 ...

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12月31日 狀態: 新提交 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 致：香港交易及結算所有限公司 公司名稱: 中國融眾金融控股有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 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) | 03963 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | ...

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之內容概不負責，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之任何損失承擔任何責任。 本公告僅供參考，概不構成收購、購買或認購本公司證券之邀請或要約。 CHINA RONGZHONG FINANCIAL HOLDINGS COMPANY LIMITED （於開曼群島註冊成立的有限公司） 中 國 眾 金 控股有限公 司 （股份代號：03963） 茲提述中國融眾金融控股有限公司（「本公司」）發佈日期為二零二五年十月十四 日之通函（「通函」）。除另有所指外，本公告所用詞彙與通函所界定者具有相同 涵義。 延長最後截止日期 如通函所披露，認購協議項下之完成將於認購協議所載之先決條件獲達成或（如 適用）豁免後，惟不得遲於二零二五年十二月三十一日中午十二時正（或本公司 與認購人可能書面協定之有關其他日期及時間）（「最後截止日期」）。 由於認購協議之先決條件需要額外時間履行，於二零二五年十二月三十日，認購 協議各方已訂立認購協議之補充協議，並同意將最後截止日期延長至二零二六 年六月三十日（或本公司與認購 ...

CHINA RONGZHONG FINANCIAL HOLDINGS COMPANY LIMITED 中國融眾金融控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：03963） NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders (Note 1) , China Rongzhong Financial Holdings Company Limited (the "Company") – Notice of publication of Interim Report 2025/2026 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's websi ...

CHINA RONGZHONG FINANCIAL HOLDINGS COMPANY LIMITED 中國融眾金融控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：03963） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, 15 December 2025 China Rongzhong Financial Holdings Company Limited (the "Company") – Notice of publication of Interim Report 2025/2026 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company' ...

Financial Performance - For the six months ended September 30, 2025, the company reported revenue of HKD 44,919,000, an increase of 6.3% compared to HKD 41,304,000 for the same period in 2024[4] - The company incurred a loss before tax of HKD 722,000, significantly improved from a loss of HKD 3,436,000 in the previous year, representing a reduction of approximately 78.9%[4] - The net loss for the period was HKD 734,000, compared to a net loss of HKD 3,438,000 in the prior year, indicating a year-over-year improvement of about 78.6%[4] - The company reported a basic and diluted loss per share of HKD 0.65, an improvement from HKD 0.72 in the previous year[4] - The group reported a pre-tax loss of HKD 722,000 for the six months ended September 30, 2025, compared to a pre-tax loss of HKD 3,436,000 for the same period in 2024[22] - The company reported a loss of HKD 3,962,000 for the six months ended September 30, 2025, an improvement from a loss of HKD 4,258,000 in the same period of 2024[32] Assets and Liabilities - The company's total assets less current liabilities stood at HKD 30,427,000 as of September 30, 2025, slightly up from HKD 30,289,000 as of March 31, 2025[5] - The company's total liabilities decreased to HKD 52,424,000 from HKD 55,256,000, indicating a reduction of approximately 5.3%[5] - The company has a net current liability of approximately HKD 31,706,000 as of September 30, 2025[14] - The company's total equity decreased to approximately HKD 17,570,000 as of September 30, 2025, down from HKD 17,962,000[9] - The group's operating capital deficit was approximately HKD 31.7 million as of September 30, 2025, improved from a deficit of approximately HKD 39.6 million as of March 31, 2025[82] - The group's total equity as of September 30, 2025, was approximately HKD 17.6 million, a slight decrease from approximately HKD 18.0 million as of March 31, 2025[82] Cash Flow and Investments - Cash and cash equivalents increased to HKD 10,266,000 from HKD 7,972,000, reflecting a growth of approximately 28.9%[5] - Operating activities generated a positive cash flow of approximately HKD 8,260,000 during the same period[14] - The net cash used in investing activities was approximately HKD 4,732,000, an improvement from HKD 10,077,000 in the prior year[11] - The company’s investment in property, plant, and equipment resulted in cash outflows of approximately HKD 11,298,000 during the period[11] - The company acquired property, plant, and equipment at a cost of approximately HKD 11,298,000 for the six months ended September 30, 2025, a decrease of 27.3% from HKD 15,494,000 in the same period of 2024[33] Revenue Sources - For the six months ended September 30, 2025, total revenue from external customers reached HKD 44,919,000, with contributions from leasing services and debt collection services[21] - The group’s debt collection service revenue increased to HKD 14,891,000 for the six months ended September 30, 2025, compared to HKD 10,321,000 for the same period in 2024[24] - The increase in revenue was primarily driven by a rise in debt collection service income, influenced by the recoverability of debts and collection timelines[74] Personnel and Costs - The total personnel costs for the six months ended September 30, 2025, were HKD 12,650,000, down from HKD 13,079,000 in the same period of 2024, indicating a reduction of approximately 3.3%[30] - Other operating expenses were approximately HKD 7.4 million, an increase of about 1.5% compared to approximately HKD 7.2 million for the same period last year[76] - Financial costs for the six months ended September 30, 2025, totaled HKD 1,219,000, an increase of 6.5% from HKD 1,145,000 in the same period of 2024[27] Shareholder Information - The company’s issued share capital remained at 606,802,571 shares as of September 30, 2025, with a total capital of HKD 6,068,000[57] - Major shareholder Huang Yueyi holds a total of 354,332,762 shares, representing 58.39% of the issued shares[118] - The company has a significant relationship with Rongzhong Group, which indirectly owns 40.00% of its issued share capital[123] - The company has entered into an unsecured loan agreement with its major shareholder, Gold List, for a total value of HKD 50,000,000 at an interest rate of 6%[125] Governance and Compliance - The board of directors consists of eight members, including one executive director, four non-executive directors, and three independent non-executive directors, responsible for formulating corporate strategies and overseeing performance[100] - The company has adopted a board diversity policy to enhance performance quality and maintain a competitive edge through diverse board member backgrounds[103] - The Audit Committee was established on December 18, 2015, and is responsible for reviewing the group's financial information and overseeing the financial reporting system[105] - The company has adopted a standard code of conduct for directors regarding securities trading, ensuring compliance throughout the reporting period[111] Future Plans and Strategies - The company aims to expand its leasing network in China and reduce business risks, evolving from a financial service provider to a comprehensive financial service supplier in Hong Kong and Southeast Asia[98] - The company plans to further expand its financing business in the Greater Bay Area and enhance collaboration across multiple platforms within its ecosystem[98] - The company proposed a new 2025 Share Option Scheme and 2025 Share Award Scheme to continue providing incentives to eligible participants, which will be effective for 10 years from the adoption date[151]

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國融眾金融控股有限公司 呈交日期: 2025年12月3日 I. 法定/註冊股本變動 | 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) | 03963 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月 ...

Core Viewpoint - Rongzhong Financial (03963.HK) reported an increase in revenue for the six months ending September 30, 2025, amounting to approximately HKD 44.9 million, representing an 8.8% year-on-year growth, while the loss decreased to about HKD 0.7 million from HKD 3.4 million in the same period last year [1][1][1] Revenue Performance - The increase in revenue is primarily attributed to enhanced debt collection service income, influenced by factors such as the recoverability of debts and the duration of collections [1][1] - The company generated approximately HKD 26.2 million in revenue from value-added services, including due diligence, credit assessment, investigation, and debt collection services, to support its leasing business development [1][1] Loss Reduction - The reduction in loss is mainly due to the increase in revenue during the reporting period, with the previous year's loss being significantly higher [1][1] - The board has not recommended any interim dividend for the six months ending September 30, 2025, consistent with the previous year's decision [1][1]