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)

VOLUNTARY ANNOUNCEMENT

UPDATE ON THE EXTENSION OF LOAN

This announcement is made voluntary by China Tonghai International Financial Limited (the ''Company'').

Reference is made to the announcement of the Company dated 17 April 2020 and the circular dated 26 May 2020 (the ''Circular'') in relation to, among others the entering into the Third Supplemental Agreement I in relation to the Extension of the Loan I and the poll results announcement of the special general meeting of the Company dated 26 June 2020. Unless the context requires otherwise, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.

The Third Supplemental Agreement I expired on 31 March 2021 and negotiation is in progress with the extension of the repayment date of the Loan I in respect of Borrower I. As additional time is required for negotiating the final terms of the said extension of the repayment date with Borrower I, the Company will make further announcement(s) as and when appropriate in compliance with the Listing Rules.

On behalf of the Board

China Tonghai International Financial Limited

HAN Xiaosheng

Chairman

Hong Kong, 7 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 07 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2021 14:27:00 UTC.