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。 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） 馬先生已與本公司訂立為期三年的服務協議。彼將任職至本公司下屆股東週年大會 為止，其後惟須根據本公司組織章程細則輪值告退及膺選連任。馬先生將有權收取 每年180,000港元的董事袍金，該袍金由董事會根據本公司薪酬委員會的建議並參 考其職務及責任以及現行市況釐定。 – 1 – 於本公告日期，馬先生並無於本公司股份或相關股份中擁有香港法例第571章證券 及期貨條例第XV部所界定之權益。 除上文所披露者外，於本公告日期，馬先生(i)於過去三年並無於其他公眾上市公司 擔任任何董事職務；及(ii)與本公司任何董事、高級管理層、主要股東或控股股東概 無任何其他關係。 除上文所披露者外，董事會並不知悉有關委任馬先生的任何其他事宜須提請股東垂 注，亦無任何根據聯交所GE ...

董事名單與其角色和職能 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，並明確表示概不會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） 紫荊國際金融控股有限公司董事局現共有6名董事。每名董事的姓名、角色和職能載列如下： 劉美雪女士（主席） 李俊葦先生 陳奕綸先生 執行董事 李俊葦先生（主席） 季毅女士 馬劍先生 獨立非執行董事 蔡德輝先生 劉美雪女士 陳奕綸先生 2) 董事局委員會 審核委員會 劉美雪女士（主席） 蔡德輝先生 陳奕綸先生 薪酬委員會 1) 董事局 李俊葦先生（主席） 劉美雪女士 陳奕綸先生 香港，二零二六年一月二十六日 提名委員會 ...

香港聯合交易所有限公司 (香港交易及結算所有限公司之全資附屬公司) 附錄五 上市申請表格 F表格 GEM 個案編號： 公司資料報表 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資料報表的內容概不負責，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資料報表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。 公司名稱： 紫荊國際金融控股有限公司 A. 一般資料 | 註冊成立地點： | 開曼群島 | | --- | --- | | 在GEM首次上市日期： | 2008年5月20日 | | 保薦人名稱： | 豐盛融資有限公司 | | 董事姓名(請列明董事的身份－ | 執行董事 | | 執行、非執行或獨立非執行)： | 李俊葦先生 | | | 季毅女士 | | | 馬劍先生 | | | 獨立非執行董事 | | | 蔡德輝先生 | | | 劉美雪女士 | | | 陳奕綸先生 | | 主要股東(定義見《GEM上市規 | 李俊葦 | | 則》第1.01條)的姓名╱名稱及 | 8,327,400股普通股(約12.49%) | | 其 各 自 於 該 公 司 的 普 通 股 及 其 | ...

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 | 本月底法定/註冊股本總額： HKD 2,000,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 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 ...

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 本月底法定/註冊股本總額： HKD 2,000,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 公司名稱: 紫荊國際金融控股有限公司 呈交日期: 2025年12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 | | | | ...

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 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年10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: 2025年11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) | 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 | ...

Share Option Plan - The total number of shares available for grant under the share option plan is 6,400,000 shares, representing 10% of the total issued shares as of the adoption date [4]. - As of December 31, 2024, no share options were granted, exercised, cancelled, or lapsed under the share option plan, and there are no unexercised share options [6]. - The total number of shares available for issuance under the plan as of the annual report date is 640,000 shares, approximately 1.15% of the issued share capital [5]. - The total number of shares available for issuance to service providers under the plan is 64,000 shares, approximately 0.12% of the issued share capital as of the annual report date [5]. - The share option plan is valid for a period of ten years from the adoption date, expiring on May 29, 2033 [9]. - The exercise of share options requires a minimum holding period of 12 months [7]. - The offer to accept share options must be accepted within 21 days from the date of the offer, with a payment of HKD 1.00 required upon acceptance [8]. - The plan's authorization limit has not been updated since the adoption date [4]. Disclosure and Compliance - The company confirms that all information disclosed is accurate and complete, with no misleading or fraudulent elements [10]. - The announcement will be published on the Hong Kong Stock Exchange website for seven days from the date of publication [10].

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 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: 2025年10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) | 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 | 本月底法定/註冊股本總額： HKD 2,00 ...

Financial Performance - For the six months ended June 30, 2025, the group recorded a revenue of approximately HKD 40.87 million, compared to HKD 20.79 million for the same period in 2024, representing an increase of 96.5%[4] - The profit attributable to the owners of the company for the six months ended June 30, 2025, was approximately HKD 5.82 million, a turnaround from a loss of HKD 2.75 million in the same period of 2024[4] - The operating profit for the six months ended June 30, 2025, was HKD 6.70 million, compared to an operating loss of HKD 1.76 million for the same period in 2024[7] - The total profit for the six months ended June 30, 2025, was HKD 6,415,000, compared to a loss of HKD 2,749,000 in the same period of 2024[15] - Basic earnings per share for the six months ended June 30, 2025, were HKD 0.105, compared to a loss per share of HKD 0.306 for the same period in 2024[20] Revenue Breakdown - The segment revenue from corporate finance advisory services decreased to HKD 2,953,000 in 2025 from HKD 4,092,000 in 2024, representing a decline of 27.8%[15] - The automotive leasing business generated revenue of HKD 5,357,000, up 179.5% from HKD 1,917,000 in the previous year[15] - The online gaming segment saw significant growth, with revenue increasing to HKD 32,560,000 from HKD 14,542,000, marking a 123.8% rise[15] - Revenue from the corporate finance advisory business was HKD 2.95 million, while the car leasing business generated HKD 5.36 million, and the online gaming business contributed HKD 32.56 million[34] Cash Flow and Assets - The net cash generated from investing activities for the six months ended June 30, 2025, was HKD 25.12 million, compared to a cash outflow of HKD 9.02 million in the same period of 2024[10] - The cash and cash equivalents at the end of June 30, 2025, amounted to HKD 19.10 million, up from HKD 13.23 million at the beginning of the period[10] - The total equity as of June 30, 2025, was HKD 83.69 million, an increase from HKD 74.75 million as of December 31, 2024[8] - The group’s current assets net value as of June 30, 2025, was HKD 64.57 million, compared to HKD 26.70 million as of December 31, 2024[8] - As of June 30, 2025, the total assets of the group were approximately HKD 90.6 million, with a net asset value of approximately HKD 83.69 million[40] Dividends and Share Structure - The group did not recommend the payment of any dividend for the six months ended June 30, 2025, consistent with the previous year[4] - The total number of ordinary shares was 66,660,000, with Mr. Li Junwei holding 8,327,400 shares, representing 12.49% of the total[49] Corporate Governance - The company has complied with the corporate governance code and report during the review period, with deviations noted in the roles of the chairman and CEO being held by the same individual due to the company's relatively small scale[54][55] - The audit committee consists of three independent non-executive directors, ensuring oversight of the financial reporting process and internal control systems[60] - The company has established a remuneration committee to review and recommend the remuneration policies for directors and senior management[58] - The company has formed a nomination committee to develop nomination policies and make recommendations regarding the appointment of directors[59] - The board of directors is composed of both executive and independent non-executive members, ensuring a balanced governance structure[63] Future Outlook and Strategy - The company is actively seeking potential investors for its open-ended fund company, expecting to generate revenue from asset management services in the second half of 2025[33] - The company plans to allocate more resources to develop its online gaming business to capitalize on the rapid growth of the global gaming market[33] - The car leasing business is anticipated to provide stable income, although revenue growth may slow due to the sale of several vehicles during the review period[33] Compliance and Internal Controls - The audit committee reviewed the financial statements for the six months ending June 30, 2025, and confirmed that they were prepared in accordance with applicable accounting standards[62] - The company has implemented a code of conduct for directors regarding securities trading, with no known violations reported during the review period[57] - The board will continue to monitor and review the development of corporate governance practices to ensure compliance[56] - The company is committed to maintaining transparency and adequate disclosure in its financial reporting[62]

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8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 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 | 本月底法定/註冊股本總額： ...