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.

(Incorporated in Bermuda with limited liability)

(Stock Code: 952)

DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcement of China Tonghai International Financial Limited (the ''Company'') dated 17 March 2021 (the ''Announcement'') in relation to the disposal of the Sale Loan and the Call Option. Capitalised terms used herein shall have the same meanings as those defined in the Announcement unless the context requires otherwise.

As disclosed in the Announcement, a circular (the ''Circular'') containing, among other things, details of the Disposal and the transaction contemplated thereunder and the notice of the SGM and other information as required under the Listing Rules will be despatched to the Shareholders on or before 23 April 2021.

As additional time is required to finalise certain information to be included in the Circular, the despatch date of the Circular will be postponed to a date on or before 27 April 2021.

On behalf of the Board

China Tonghai International Financial Limited

HAN Xiaosheng

Chairman

Hong Kong, 23 April 2021

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As at the date of this announcement, the Board of the Company comprises:

Executive Directors:

Independent Non-executive Directors:

Mr. HAN Xiaosheng (Chairman)

Mr. Roy LO Wa Kei

Mr. FANG Zhou (Deputy Chairman)

Mr. KONG Aiguo

Mr. ZHANG Xifang

Mr. LIU Jipeng

Mr. LIU Hongwei

Mr. HE Xuehui

Mr. Kenneth LAM Kin Hing

Mr. HUANG Yajun

Non-executive Directors:

Mr. LIU Bing

Mr. ZHAO Yingwei

Mr. ZHAO Xiaoxia

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China Tonghai International Financial Limited published this content on 23 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 April 2021 09:37:05 UTC.