At the extraordinary general meeting of shareholders held by Kingkey Financial International (Holdings) Limited ('the Company') on August 29, 2024, the ordinary resolution for stock consolidation was passed with 67.8% of votes in favor and 32.2% of votes against. The resolution approves the consolidation of each ten shares of the Company's issued and unissued ordinary shares with a nominal value of HKD 0.01 into one share with a nominal value of HKD 0.10. All conditions for the stock consolidation were met on the same day, and it is expected to be officially effective on September 2, 2024. After the stock consolidation, the color of the Company's stocks will change from red to blue, and the existing stocks will no longer be valid for settlement, trading, and clearing after 4:10 PM on October 8, 2024. The consolidated shares are expected to be traded on the Hong Kong Stock Exchange starting from 9:00 AM on September 2, 2024. The board of directors includes Chairman and Executive Director Mr. Meng Zhuowei, other executive directors, and independent non-executive directors.

At the extraordinary general meeting of shareholders held by Kingkey Financial International (Holdings) Limited ('the Company') on August 29, 2024, the ordinary resolution for stock consolidation was passed with 67.8% of votes in favor and 32.2% of votes against. The resolution approves the consolidation of each ten shares of the Company's issued and unissued ordinary shares with a nominal value of HKD 0.01 into one share with a nominal value of HKD 0.10. All conditions for the stock consolidation were met on the same day, and it is expected to be officially effective on September 2, 2024. After the stock consolidation, the color of the Company's stocks will change from red to blue, and the existing stocks will no longer be valid for settlement, trading, and clearing after 4:10 PM on October 8, 2024. The consolidated shares are expected to be traded on the Hong Kong Stock Exchange starting from 9:00 AM on September 2, 2024. The board of directors includes Chairman and Executive Director Mr. Meng Zhuowei, other executive directors, and independent non-executive directors.