CHINA ART FIN (01572): Receiver requests the appointment of two directors to the Company's board of directors

CHINA ART FIN (01572) announces that the Company received a letter dated 9 September 2026 (the Letter) from K.J. Corporate Advisors Limited (formerly known as RSM Corporate Advisory Limited). According to the Letter, it was made by Mr. Ma Tak Man and Mr. Lai Wing Lun in their capacity as joint receivers and managers (the Receivers) of 1,000,384,000 shares of the Company (the Charged Shares) held by Honest Investment Limited and charged to Zhongtai Financial Investment Limited (the relevant rights of which were subsequently transferred to Win Win International Strategic Investment Funds SPC, for and on behalf of Win Win Stable No.5 Fund SP), representing approximately 59.17% of the total number of issued shares of the Company as at the date of the Letter, and such shares constitute not less than one-tenth of the paid-up capital of the Company carrying the right to vote at general meetings of the Company as at the date of the requisition notice. According to the Letter, the Receivers requested the appointment of two directors to the Company's board of directors.