China Financial International Investments : DATE OF BOARD MEETING

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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") announces that a meeting of the Board of the Company will be held on Tuesday, 29 September 2020 for the purposes of, among other matters, considering and approving the audited financial results of the Company and its subsidiaries for the year ended 30 June 2020 and its publication and considering the recommendation of a final dividend (if any) and other business.

By order of the Board

China Financial International Investments Limited

Du Lin Dong

Chairman and Chief Executive Officer

Hong Kong, 16 September 2020

As at the date of this announcement, the executive Director is Mr. Du Lin Dong, the non-executive Directors are Mr. Ding Xiaobin, Mr. Zhang Huayu, Ms. Li Jie and Ms. Chen Xi and the independent non-executive Directors are Mr. Zhang Jing and Mr. Zeng Xianggao.

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