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.This announcement is for information purpose only and does not constitute an invitation or offer to acquire purchase or subscribe for any securities of the Company.KINGKEY FINANCIAL INTERNATIONAL (HOLDINGS) LIMITED 京基金融国际(控股)有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 01468) SUPPLEMENTAL ANNOUNCEMENT TO THE PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Reference is made to the announcements of Kingkey Financial International (Holdings) Limited (the “Company”) dated (i) 17 June 2024 in relation to among others the Placing under Specific Mandate (the “First Announcement”); and (ii) dated 28 June 2024 in relation to the Supplemental Agreement in respect of the Placing and the amendments made to the Placing Agreement therein (collectively the “Announcements”). Unless otherwise defined capitalised terms used herein have the same meanings as defined in the Announcements.AMENDMENTS TO THE PLACING AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL AGREEMENT) On 12 July 2024 (after trading hours) the Company and the Placing Agent entered into a second supplemental agreement to the Placing Agreement (as amended by the Supplemental Agreement) (the “Second Supplemental Agreement”) pursuant to which the following amendments have been made to the Placing Agreement (as amended by the Supplemental Agreement): 1. Change of the number of Placing Shares Pursuant to the Second Supplemental Agreement the maximum number of new Shares to be placed under to the Placing Agreement (as amended by the Supplemental Agreement)has been increased from 1600000000 Shares to 2500000000 Shares (the “FurtherRevised Placing Shares”).– 1 –Assuming there will be no change in the issued share capital of the Company between the date of this announcement and the completion of the Placing the maximum number of the Further Revised Placing Shares of up to 2500000000 under the Placing represents (i) approximately 27.3% of the existing issued share capital of the Company as at the date of this announcement; and (ii) approximately 21.4% of the issued share capital of the Company as enlarged by the allotment and issue of the Further Revised Placing Shares. 2. Change of the Placing Price Pursuant to the Second Supplemental Agreement the Revised Placing Price has been further reduced from HK$0.15 to HK$0.09 per Further Revised Placing Share (the “Further Revised Placing Price”).The Further Revised Placing Price of HK$0.09 represents: (a) a discount of approximately 8.2% to the closing price of HK$0.098 per Share as quoted on the Stock Exchange on the date of the Second Supplemental Agreement; (b) a discount of approximately 3.4% to the average closing price of HK$0.0932 per Share as quoted on the Stock Exchange in the last five (5) consecutive trading days immediately prior to the date of the Second Supplemental Agreement; and (c) a theoretical dilution effect (as defined under Rule 7.27B of the Listing Rules) of approximately 1.77% represented by the theoretical diluted price of approximately HK$0.0963 per Share to the benchmarked price of approximately HK$0.098 per Share (as defined under 7.27B of the Listing Rules taking into account the higher of (i) the closing price on the date of the Second Supplemental Agreement of HK$0.098 per Share; and (ii) the average of the closing prices of approximately HK$0.0932 per Share as quoted on the Stock Exchange for the five (5) consecutive trading days prior to the date of the Second Supplemental Agreement).The Further Revised Placing Price was determined with reference to the prevailing market prices of the Shares and was negotiated on an arm’s length basis between the Company and the Placing Agent. The Directors consider that the terms of the Second Supplemental Agreement and the Further Revised Placing Price are fair and reasonable based on the current market conditions and are in the interests of the Company and the Shareholders as a whole.Save and except for the aforesaid changes all the terms and conditions of the Placing Agreement (as amended by the Supplemental Agreement) remain unchanged and continue in full force and effect.– 2 –USE OF PROCEEDS Subject to the completion of the Placing the gross proceeds from the Placing will be approximately HK$225.0 million (assuming all the Further Revised Placing Shares are fully placed). The net proceeds after deduction of relevant expenses (including but not limited to placing commission legal expenses and disbursements) of approximately HK2.5 million are estimated to be approximately HK$222.5 million representing a net issue price of approximately HK$0.089 per Further Revised Placing Share.Assuming all the Further Revised Placing Shares are fully placed the Board intends to apply (i) approximately HK$56.0 million being approximately 25.1% from the net proceeds to make repayment of liabilities; (ii) approximately HK$50.0 million being approximately 22.5% from the net proceeds on the development of the Group’s green resources investment; and (iii) approximately HK$116.5 million being approximately 52.4% from the net proceeds to replenish its working capital to (a) ensure sufficient liquidity and improve the financial position for operation of the Group’s business in particular to stabilise the operation of the Group’s subsidiaries which are licensed to carry out regulated activities with the SFC; and (b) facilitate the Group’s green financing business.For details of the reasons for the Placing please refer to the First Announcement.EFFECTS ON SHAREHOLDING STRUCTURE OF THE COMPANY The shareholding structure of the Company (i) as at the date of this announcement; and (ii) immediately upon completion of the Placing (assuming that all of the 2500000000 Further Revised Placing Shares will be placed in full and there will be no change in the issued share capital of the Company between the date of this announcement and the completion of the Placing) are set out below: Immediately upon completion of the Placing (assuming all the Further As at the date of Revised Placing Shares Shareholders this announcement are fully placed) Number of Number of Shares Approximate % Shares Approximate % Public Shareholders 9155955680 100.0 9155955680 78.6 Independent placees – 0.0 2500000000 21.4 Total 9155955680 100.0 11655955680 100.0 – 3 –Completion of the Placing is subject to the satisfaction of the conditions precedent in the Placing Agreement (as amended and supplemented by the Supplemental Agreement and Second Supplemental Agreement). As the Placing may or may not proceed Shareholders and potential investors are advised to exercise caution when dealing in the Shares.By Order of the Board Kingkey Financial International (Holdings) Limited Mong Cheuk Wai Chairman and Executive Director Hong Kong 12 July 2024 As at the date of this announcement the executive Directors are Mr. Mong Cheuk Wai and Ms.Cheung Pui Ki Gloria; and the independent non-executive Directors are Ms. Mak Yun Chu Mr. Hung Wai Che Mr. Leung Siu Kee and Mr. Chan Ting Fung.–4–