Financial Verification - The company clarified that the financial data for the year ending December 31, 2025, has been verified and is consistent with the audited financial statements approved by the board on March 31, 2026[3]. - The board of directors confirmed that all information provided in the announcement is accurate and complete, with no misleading or fraudulent elements[4]. Announcement Integrity - The announcement serves as a supplementary notice to the annual performance announcement, maintaining the integrity of the previously disclosed information[3].

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: 紫荊國際金融控股有限公司 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) | 08340 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.01 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 200,000,000,000 | HKD | | 0.01 | HKD | | 2,000,000,000 ...

Financial Performance - The group's revenue for the year ended December 31, 2025, was approximately HKD 55.23 million, compared to HKD 40.84 million for the year ended December 31, 2024, representing a growth of 35.5%[3] - The loss attributable to the owners of the company for the year ended December 31, 2025, was approximately HKD 7.44 million, compared to a loss of HKD 2.48 million for the year ended December 31, 2024, indicating an increase in losses of 199.2%[3] - The company reported a significant increase in operating expenses, totaling HKD 40.72 million for the year ended December 31, 2025, compared to HKD 20.09 million for the previous year, marking an increase of 102.5%[4] - The company’s basic and diluted loss per share for the year ended December 31, 2025, was HKD 11.7, compared to HKD 6.2 for the year ended December 31, 2024[4] - The group reported a total segment profit of HKD 2,695,000 for 2025, down from HKD 10,852,000 in 2024, indicating a decrease of 75.2%[14] - The group incurred a pre-tax loss of HKD 7,437,000 in 2025 compared to a loss of HKD 2,477,000 in 2024, reflecting a worsening of 200.5%[20] Assets and Liabilities - The total assets less current liabilities as of December 31, 2025, amounted to HKD 71.13 million, compared to HKD 75.94 million as of December 31, 2024[5] - The net asset value of the company as of December 31, 2025, was HKD 70.51 million, down from HKD 74.75 million as of December 31, 2024[5] - The total assets of the group as of December 31, 2025, were approximately HKD 77.48 million, down from approximately HKD 92.70 million in 2024[45] - The group's cash and cash equivalents amounted to approximately HKD 12.53 million as of December 31, 2025[45] - The current ratio improved to 10.7 times as of December 31, 2025, compared to 2.6 times in 2024, due to the repayment of short-term payables[45] Revenue Breakdown - Revenue from corporate finance advisory and securities consulting services decreased to HKD 5,441,000 in 2025 from HKD 15,749,000 in 2024, a decline of 65.5%[11] - Revenue from online gaming business increased significantly to HKD 44,417,000 in 2025 from HKD 20,670,000 in 2024, representing a growth of 115.0%[11] - The group's consolidated revenue for the year ended December 31, 2025, was approximately HKD 55.23 million, an increase from approximately HKD 40.84 million in 2024, primarily driven by the online gaming segment[37] - Revenue from the online gaming business reached HKD 44.42 million for the year ended December 31, 2025, compared to HKD 20.67 million in 2024, indicating significant growth[41] - The online games contributing to revenue included "Stickman Master II: Dark Earldom" with HKD 14.29 million, "奧利莊園" with HKD 12.59 million, and "Soul Archer Skull" with HKD 8.66 million[41] Shareholder Information - The board of directors did not recommend the payment of a final dividend for the year ended December 31, 2025[3] - The company did not declare a final dividend for the years ending December 31, 2025, and December 31, 2024[27] - The issued share capital as of December 31, 2025, was HKD 667,000, with 66,660,000 shares outstanding after a share consolidation[26] - The company issued 448,000,000 new ordinary shares at a par value of HKD 0.12 per share, raising approximately HKD 52,980,000 for debt repayment and business expansion[28] - The company raised approximately HKD 2.06 million from the placement of 11,110,000 new shares at a price of HKD 0.19 per share, with a net price of approximately HKD 0.185 per share[53] Business Operations - The company has expanded its business operations in financial services and car leasing in Hong Kong and Singapore, as well as online gaming services in overseas markets[6] - The automotive leasing segment generated revenue of HKD 5.37 million in 2025, an increase from HKD 4.42 million in 2024, focusing on the high-end market[40] - The car rental business saw an increase in revenue due to the acquisition of high-value luxury vehicles, maintaining a fleet of four cars as of December 31, 2025[32] - The company completed over 15 projects by December 31, 2025, despite facing intense competition in the corporate finance advisory sector[30] Future Outlook - The company has been granted publishing rights for several new online games, expected to contribute to future revenue growth, including "神仙道3" and "虛無之印" scheduled for release in 2026[36][39] - The company expects additional income from Zijing Asset Management Limited, which has been appointed as the investment manager for a fund with total assets of HKD 10 million[60] - The company plans to enhance its network gaming business by obtaining additional licenses and building an internal team for game operations[59] - The company anticipates that the Hong Kong stock market will continue to play a significant role in global capital markets in 2026, despite geopolitical uncertainties[58] Governance and Transparency - The company aims to maintain high standards of corporate governance to protect shareholder interests[61] - The board is focused on long-term growth and sustainability in its operations[65] - The company is committed to transparency and will provide updates on its financial performance and strategic initiatives[65] - The financial results will be accessible on the company's website for stakeholders[65] - The company emphasizes the importance of investor relations and communication[65] - Future announcements will include detailed performance metrics and projections[65] - The board is dedicated to maintaining high standards of corporate governance[65] Miscellaneous - The company has not applied any new accounting standards or amendments that have not yet come into effect for the current year[10] - The company has no significant contingent liabilities as of December 31, 2025[54] - The company has no major investments or acquisitions during the fiscal year ending December 31, 2025[55][56] - The company has not repurchased or sold any of its listed securities during the year[64] - The total employee cost for the year was HKD 7.47 million, a decrease from approximately HKD 9.74 million in 2024[51] - The group’s employee costs, including director remuneration, decreased to HKD 7,473,000 in 2025 from HKD 9,735,000 in 2024, a decline of 23.2%[17]

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，並明確表示概不就本公告全部或任何部份 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。 Zijing International Financial Holdings Limited 紫荊國際金融控股有限公司 （於開曼群島註冊成立的有限公司） （股票編號：8340） 盈利警告 股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 紫荊國際金融控股有限公司 李俊葦 主席及執行董事 香港，二零二六年三月三十日 於本公告日期，董事會由執行董事李俊葦先生及馬劍先生；獨立非執行董事蔡德輝 先生、陳奕綸先生及劉美雪女士組成。 本公告的資料乃遵照 GEM 上市規則而刊載，旨在提供有關本公司的資料；各董事願 就本公告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認 就其所知及所信本公告所載資料在各重要方面均準確完備，沒有誤導或欺詐成分， 且並無遺漏任何事實項，足以令致使本公告或其所載任何陳述產生誤導。 本公告將於其刊載日期起計一連七天於聯交所網站 (https://www.hkexne ...

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佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或 任何部份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。 Zijing International Financial Holdings Limited 紫荊國際金融控股有限公司 （於開曼群島註冊成立的有限公司） （股票編號：8340） 5) 處理其他事項。 承董事會命 紫荊國際金融控股有限公司 李俊葦 主席及執行董事 香港，二零二六年三月十八日 董事會會議通告 紫荊國際金融控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）之 董事（「董事」）會（「董事會」）謹此宣布，將於二零二六年三月三十一日(星 期二) 舉行，以便處理下列事項： 1) 省覽及通過本公司截至二零二五年十二月三十一日止財政年度之經審核全年 度業績，並通過將全年度業績公告刊登於香港聯合交易所有限公司（「聯交 所」）之網站上; 2) 考慮派付末期股息（如有）; 3) 考慮暫停辦理本公司股份過戶登記手續（如有需要）; 4) 考慮本公司應屆股東週年大會舉行之時間及地點; 及 於本公告日期，董事會由 ...

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: 紫荊國際金融控股有限公司 呈交日期: 2026年3月5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) | 08340 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.01 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 200,000,000,000 | HKD | | 0.01 | HKD | | 2,000,000,000 ...

Group 1 - The core point of the article is that Zijing International Financial (08340.HK) announced the resignation of its executive director, Ji Yi, effective from February 13, 2026, as he wishes to dedicate more time to other business ventures [1] Group 2 - The resignation indicates a potential shift in the company's leadership dynamics and may impact its strategic direction moving forward [1] - The announcement reflects the company's ongoing adjustments in management to align with future business goals [1] - Ji Yi's departure could open opportunities for new leadership to influence the company's operations and growth strategies [1]

Core Viewpoint - Zijing International Finance (08340) announced the resignation of Ms. Ji Yi as an executive director, effective from February 13, 2026, as she wishes to devote more time to other business matters [1] Company Summary - Ms. Ji Yi has decided to step down from her position as executive director [1] - The resignation is effective from February 13, 2026 [1] - The reason for her resignation is to allocate more time to handle other business commitments [1]

Core Viewpoint - ZhiJing International Finance (08340) announced the resignation of Ms. Ji Yi as an executive director, effective from February 13, 2026, as she wishes to dedicate more time to other business matters [1] Company Summary - Ms. Ji Yi has decided to step down from her position as executive director of ZhiJing International Finance [1] - The resignation is attributed to her desire to focus on other business commitments [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，並明確表示概不就因本公告全部或任何部 份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。 紫荊國際金融控股有限公司 李俊葦 Zijing International Financial Holdings Limited 紫荊國際金融控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8340） 執行董事辭任 紫荊國際金融控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，季毅 女士（「季女士」）已辭任執行董事之職位，自二零二六年二月十三日起生效，因彼希 望投入更多時間處理其他業務。就本公司所深知、盡悉及確信，本公司並不知悉季 女士與董事會有任何意見分歧，亦無其他有關季女士辭任的事宜須提請本公司股東 及香港聯合交易所有限公司（「聯交所」）垂注。 董事會謹此對季女士於在任期間對本公司作出的寶貴貢獻致以衷心感謝。 承董事會命 主席及執行董事 香港，二零二六年二月十三日 – 1 – 於本公告日期，執行董事為李俊葦先生及馬劍先生；及獨立非執行董事為蔡德輝先 生、劉美雪女士及陳奕綸 ...