Kingkey Fin Int (Holdings) Limited will hold its annual shareholders meeting on August 22, 2024, at the Europe Trade Centre in Central, Hong Kong. The meeting will consider ordinary matters, including the adoption of audited financial statements, reports from directors and auditors, re-election and remuneration of directors, and reappointment of auditors. Special matters include authorizing the directors to issue up to 20% of the total number of issued shares, repurchase up to 10% of the shares, and add the repurchased shares to the number of shares that can be issued. In addition, the company will consider increasing its authorized share capital to HKD 100 billion. Shareholders' registration for the meeting will be suspended from August 19 to 22, 2024. If weather conditions are unfavorable, the meeting will be rescheduled.

Kingkey Fin Int (Holdings) Limited will hold its annual shareholders meeting on August 22, 2024, at the Europe Trade Centre in Central, Hong Kong. The meeting will consider ordinary matters, including the adoption of audited financial statements, reports from directors and auditors, re-election and remuneration of directors, and reappointment of auditors. Special matters include authorizing the directors to issue up to 20% of the total number of issued shares, repurchase up to 10% of the shares, and add the repurchased shares to the number of shares that can be issued. In addition, the company will consider increasing its authorized share capital to HKD 100 billion. Shareholders' registration for the meeting will be suspended from August 19 to 22, 2024. If weather conditions are unfavorable, the meeting will be rescheduled.