Kingkey Fin Int (Holdings) Limited will hold a special shareholder meeting on August 29, 2024 to discuss the merger of shares. The merger will consolidate every ten shares with a face value of 0.01 Hong Kong dollars into one share with a face value of 0.10 Hong Kong dollars and adjust the company's statutory share capital accordingly. In addition, the fractional shares generated after the merger will be sold in bulk, and the proceeds will belong to the company. Shareholders will vote according to regulations and may appoint representatives to attend and vote. The specific attendance and voting qualification record date for the special shareholders' meeting is August 29, 2024. The company has provided detailed guidelines on the meeting arrangements and response measures in case of adverse weather conditions.

Kingkey Fin Int (Holdings) Limited will hold a special shareholder meeting on August 29, 2024 to discuss the merger of shares. The merger will consolidate every ten shares with a face value of 0.01 Hong Kong dollars into one share with a face value of 0.10 Hong Kong dollars and adjust the company's statutory share capital accordingly. In addition, the fractional shares generated after the merger will be sold in bulk, and the proceeds will belong to the company. Shareholders will vote according to regulations and may appoint representatives to attend and vote. The specific attendance and voting qualification record date for the special shareholders' meeting is August 29, 2024. The company has provided detailed guidelines on the meeting arrangements and response measures in case of adverse weather conditions.