Kingkey Fin Int (Holdings) Limited will hold a shareholder special meeting on August 29, 2024 to decide whether to pass the ordinary resolution of share consolidation. The proposal suggests consolidating each ten shares of the company's share capital with a par value of HKD 0.01, both issued and unissued, into one share with a par value of HKD 0.10. Shareholders may appoint the chairman of the meeting or other representatives to attend and vote. The shareholder special meeting will be held on the 22nd floor of Euro Trade Centre in Central, Hong Kong, and shareholders are required to submit a proxy appointment form 48 hours before the meeting. In addition, personal data provided by shareholders will be used to facilitate the appointment of proxies and voting instructions.

Kingkey Fin Int (Holdings) Limited will hold a shareholder special meeting on August 29, 2024 to decide whether to pass the ordinary resolution of share consolidation. The proposal suggests consolidating each ten shares of the company's share capital with a par value of HKD 0.01, both issued and unissued, into one share with a par value of HKD 0.10. Shareholders may appoint the chairman of the meeting or other representatives to attend and vote. The shareholder special meeting will be held on the 22nd floor of Euro Trade Centre in Central, Hong Kong, and shareholders are required to submit a proxy appointment form 48 hours before the meeting. In addition, personal data provided by shareholders will be used to facilitate the appointment of proxies and voting instructions.