C FIN INT INV (00721.HK): Proposes Issue and Buy-back Mandates; AGM on 27 November

NewTimeSpace News: On 28 October 2026, China Financial International Investments Limited (stock code: 721) issued a circular proposing that shareholders at the annual general meeting to be held at 10:00 am on Friday, 27 November 2026 at Room 2001, 20th Floor, Tower 1, Gateway, Harbour City, Kowloon, Hong Kong, consider the grant of general mandates to issue and buy back shares, the re-election of directors and the re-appointment of auditors.

The issue mandate would give the directors a general and unconditional authority to allot, issue and otherwise deal with new shares of up to 20% of the issued shares at the date of the resolution, being a maximum of 438,865,361 shares, while the buy-back mandate would allow repurchases of up to 10% of the issued shares, being a maximum of 219,432,681 shares.

The AGM notice is set out on pages 16 to 19 of the circular. Proxy forms must be completed in accordance with the printed instructions and returned to the Company's Hong Kong share registrar, Tricor Secretaries Limited, not less than 48 hours before the time appointed for the meeting or any adjournment.