The board of directors of Capital Realm Financial Holdings Group Limited ('Capital Realm') has proposed to change the company's English name from 'CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED' to 'ALLIANCE INTERNATIONAL HOLDINGS LIMITED', and the second Chinese name from 'Capital Realm Financial Holdings Group Limited' to 'Alliance International Holdings Limited'. This proposal requires approval by the shareholders at a special general meeting through a special resolution, and after obtaining approval from the Director of the Companies Registrar in Bermuda. The board of directors believes that changing the company's name will help shape a new image and identity for the company, and facilitate future business development, in line with the overall interests of the company and shareholders. The renaming...Show More

The board of directors of Capital Realm Financial Holdings Group Limited ('Capital Realm') has proposed to change the company's English name from 'CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED' to 'ALLIANCE INTERNATIONAL HOLDINGS LIMITED', and the second Chinese name from 'Capital Realm Financial Holdings Group Limited' to 'Alliance International Holdings Limited'. This proposal requires approval by the shareholders at a special general meeting through a special resolution, and after obtaining approval from the Director of the Companies Registrar in Bermuda. The board of directors believes that changing the company's name will help shape a new image and identity for the company, and facilitate future business development, in line with the overall interests of the company and shareholders. The renaming will not affect shareholder rights, company operations, or financial condition, and existing stocks will remain valid. The company will update the stock abbreviation and company logo after the renaming takes effect, and will trade securities on the Stock Exchange. The specific date and details of the shareholders' special general meeting will be announced separately. The announcement date is November 13, 2024.