Kingkey Fin Int (Holdings) Limited ("the Company") will hold a board of directors meeting on November 27, 2024 (Wednesday) to review and approve the unaudited interim results for the six months ended September 30, 2024, and their release. The meeting will also consider whether to declare an interim dividend. The members of the Company's board of directors include the Chairman and Executive Director Mr. Meng Zhuowei, Executive Director Ms. Zhang Peiqi, and Independent Non-Executive Directors Ms. Mai Runzhu, Mr. Kong Weici, Mr. Liang Zhaoji, and Mr. Chen Tingfeng.

Kingkey Fin Int (Holdings) Limited ("the Company") will hold a board of directors meeting on November 27, 2024 (Wednesday) to review and approve the unaudited interim results for the six months ended September 30, 2024, and their release. The meeting will also consider whether to declare an interim dividend. The members of the Company's board of directors include the Chairman and Executive Director Mr. Meng Zhuowei, Executive Director Ms. Zhang Peiqi, and Independent Non-Executive Directors Ms. Mai Runzhu, Mr. Kong Weici, Mr. Liang Zhaoji, and Mr. Chen Tingfeng.