CNFINANCE TO HOLD AN EXTRAORDINARY GENERAL MEETING ON DECEMBER 10, 2025

Core Viewpoint - CNFinance Holdings Limited will hold an Extraordinary General Meeting (EGM) on December 10, 2025, to consider adopting a dual-class shareholding structure and replacing its existing memorandum and articles of association [1][2]. Group 1: EGM Details - The EGM is scheduled for 10:00 AM (Hong Kong time) at the South Finance Building in Guangzhou, China [1]. - The record date for determining shareholders entitled to attend the EGM is set for November 10, 2025 [3]. - Shareholders holding ordinary shares as of the record date are entitled to attend the EGM in person [4]. Group 2: Shareholder Proposals - The proposals for the EGM include the adoption of a dual-class shareholding structure and the complete replacement of the existing memorandum and articles of association with a new version [2]. Group 3: Company Overview - CNFinance is a leading home equity loan service provider in China, focusing on connecting borrowers with financing sources through partnerships with sales partners and trust companies [6]. - The company primarily targets micro- and small-enterprise owners in Tier 1 and Tier 2 cities, utilizing a risk mitigation mechanism embedded in its loan products [7].