Capital Realm Financial Group Limited (the "Company") announces that the annual general meeting of shareholders, originally scheduled for September 19, 2024, will be postponed to September 30 of the same year. The reason for the postponement is to give shareholders more time to consider and vote on matters related to the proposed repurchase and issuance of shares, general mandate, adoption of new share scheme, etc. The Company has issued relevant shareholder circular and proxy form on August 27, 2024, and has published them on the Hong Kong Stock Exchange's website and the Company's website. The proposed resolutions of the annual general meeting of shareholders include general mandate, repurchase mandate, authorized limit for new share scheme and sub-limit for service providers. The board of directors recommends shareholders to vote in favor of the proposed resolutions, as they believe these measures are in the best interests of the Company and shareholders as a whole.

Capital Realm Financial Group Limited (the "Company") announces that the annual general meeting of shareholders, originally scheduled for September 19, 2024, will be postponed to September 30 of the same year. The reason for the postponement is to give shareholders more time to consider and vote on matters related to the proposed repurchase and issuance of shares, general mandate, adoption of new share scheme, etc. The Company has issued relevant shareholder circular and proxy form on August 27, 2024, and has published them on the Hong Kong Stock Exchange's website and the Company's website. The proposed resolutions of the annual general meeting of shareholders include general mandate, repurchase mandate, authorized limit for new share scheme and sub-limit for service providers. The board of directors recommends shareholders to vote in favor of the proposed resolutions, as they believe these measures are in the best interests of the Company and shareholders as a whole.