JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY CHINA PA SECURITIES (HONG KONG) COMPANY LIMITED FOR AND ON BEHALF OF GOLDBOND GROUP HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA RONGZHONG FINANCIAL HOLDINGS COMPANY LIMITED AND TO CANCEL ALL OUTSTANDING OPTIONS OF CHINA RONGZHONG FINANCIAL HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY GOLDBOND GROUP HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

Notification Letter and Change Request Form to Registered Shareholders

PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY CHINA RONGZHONG FINANCIAL HOLDINGS COMPANY LIMITED

WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF CHINA RONGZHONG FINANCIAL HOLDINGS COMPANY LIMITED

COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY CHINA PA SECURITIES (HONG KONG) COMPANY LIMITED FOR AND ON BEHALF OF GOLDBOND GROUP HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA RONGZHONG FINANCIAL HOLDINGS COMPANY LIMITED AND TO CANCEL ALL OUTSTANDING OPTIONS OF CHINA RONGZHONG FINANCIAL HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY GOLDBOND GROUP HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

Dissemination of Corporate Communications

New Arrangements on Dissemination of Corporate Communications

(1) COMPLETION OF (A) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (B) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR NEW SHARES UNDER SPECIFIC MANDATE; AND (2) UNCONDITIONAL MANDATORY CASH OFFERS

Next Day Disclosure Return

JOINT ANNOUNCEMENT (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2024; AND (2) STATUS UPDATE IN RELATION TO THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS