Kingkey Financial International : POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIMITED

京基金融國際（控股）有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01468)

POSTPONEMENT OF

EXTRAORDINARY GENERAL MEETING

AND CHANGE OF BOOK CLOSURE PERIOD

References are made to the notice (the "Notice") of the extraordinary general meeting (the "EGM") and the circular (the "Circular") issued by Kingkey Financial International (Holdings) Limited (the "Company") dated 30 April 2021 in relation to the Placing. Terms used in this announcement shall have the same meanings as those defined in the Notice and the Circular unless otherwise specified.

POSTPONEMENT OF THE EGM

The Board of Directors announces that the EGM originally scheduled to be held on Tuesday, 18 May 2021 at 11:00 a.m. to consider, and if thought fit, approve relevant resolution(s) as set out in the Notice will be postponed and rescheduled to Monday, 24 May 2021 at 11:00 a.m. with venue remaining unchanged due to the temporary unavailability of the venue.

CHANGE OF BOOK CLOSURE PERIOD

To determine the Shareholders who are entitled to attend and vote at the EGM, the register of members of the Company was originally scheduled to be closed from Friday, 14 May 2021 to Tuesday, 18 May 2021 (both days inclusive). Due to the postponement of the EGM, the book closure period of the register of members of the Company will be changed to such period as from Tuesday, 18 May 2021 to Monday, 24 May 2021 (both days inclusive), during which period no transfer of Shares will be registered.

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All transfers of Shares accompanied by the relevant share certificates and appropriate transfer forms must be lodged for registration with the Company's Hong Kong branch share registrar and transfer office, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration not later than 4:30 p.m. on Monday, 17 May 2021.

The proxy form for use at the EGM enclosed with the Circular (the "Proxy Form") remain valid other than corresponding adjustments to reflect the change of the EGM date. Shareholders who have not yet returned the Proxy Form are advised to complete and return the Proxy Form in accordance with the instructions printed thereon to Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, not less than 48 hours before the time appointed for holding of the postponed EGM (i.e. not later than 11:00 a.m. on Saturday, 22 May 2021) or the adjourned meeting (as the case may be). For the avoidance of doubt, any Proxy Form duly completed and returned in accordance with the instructions printed thereon remains valid for the postponed EGM and the relevant Shareholders are not required to return another Proxy Form. If any Shareholder chooses to re-submit the Proxy Form, the last Proxy Form received will revoke and supersede the Proxy Form previously submitted by such Shareholder.

Save as disclosed herein, the venue, attendance eligibility, resolution(s) to be considered at and other relevant matters of the EGM shall remain unchanged. For details, please refer to the Notice and the Circular.

By Order of the Board

Kingkey Financial International (Holdings) Limited

Wong Chun Chau

Chairman

Hong Kong, 13 May 2021

As at the date of this announcement, the executive Directors are Mr. Chen Jiajun, Mr. Wong Chun Chau and Ms. Kwok Yin Ning; and the independent non-executive Directors are Ms. Mak Yun Chu, Mr. Hung Wai Che and Mr. Leung Siu Kee.

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