China Financial International Investments LimitedHKEX: 721

Date of board meeting

· Issued by China Financial International Investments Limited via HKEXnews

Filed with HKEX · Stock code 721 · · 1 page · English

CHINA FINANCIAL INTERNATIONAL INVESTMENTS LIMITED中國金融國際投資有限公司 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 721) DATE OF BOARD MEETING The board of directors (the “Board”) of China Financial International Investments Limited (the “Company”) herby announces that a meeting of the Board will be held on Monday, 28 September 2026 for the purposes of,

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