Dunxin Financial Holdings Limited announced plans to rename itself Eason Technology Limited (Eason Technology) and convene the 2024 Annual Shareholders' Meeting.

Dunxin Financial Holdings Limited ("Dunxin" or the "Company") (New York Stock Exchange American Stock Exchange: DXF) is a company engaged in real estate operation management and investment, as well as digital technology security business in Hong Kong. They are delighted to announce the plan to hold the 2024 Annual Shareholders' Meeting on November 1, 2024, at 10:00 AM at the Company's office on the 27th floor of Lianfa International Building, No. 128 Xudong Road, Wuchang District, Wuhan City, Hubei Province, China. The shareholders have the right to vote on the registration date of October 2, 2024.

The meeting agenda includes the company shareholders' deliberation and approval, if deemed appropriate, to change the company's statutory name from "Dunxin Financial Holdings Limited" to "Eason Technology Limited" ("Name Change"), as well as changing the company's Chinese foreign double name from "Dunxin Financial Holdings Limited" to "Eason Technology Group" ("Foreign Name Change", collectively referred to as "Name Change"). The proposed name change will not affect any rights of shareholders, or the company's operations and financial condition.

The meeting agenda also includes a proposal to approve and adopt the company's 2024 stock-based incentive plan and all transactions involved, including the issuance of shares reserved and issued under the 2024 stock-based incentive plan.

Your vote is important regardless of your attendance at the meeting. Therefore, we ask for your participation in voting, no matter how many ordinary shares you hold.

The Board of Directors has determined October 2, 2024, close of business as the record date for shareholders entitled to receive notice of the meeting or any adjournment or postponement of the meeting ("Record Date").

Shareholders holding Class A Ordinary Shares at $0.0005 per share ("Class A Ordinary Shares") and Class B Ordinary Shares at $0.00005 per share ("Class B Ordinary Shares", collectively referred to as the "Shares") at the close of business on the Record Date are cordially invited to attend the meeting and any adjournment or postponement. Whether or not you plan to attend, the Board of Directors kindly requests you to promptly sign, date, and return the proxy card enclosed with this letter. Shareholders designating proxies retain the right to revoke the proxy at any time before voting.

Shareholders holding American Depositary Shares ("ADSs"), where each share represents four hundred and eighty (480) Class A Ordinary Shares, cannot directly exercise their rights to attend or vote. Instead, ADS shareholders must instruct the depositary bank, Deutsche Bank Trust Company Americas, on how to vote on behalf of the shares represented by the ADSs before the Record Date.

Your vote is very important. Whether or not you plan to attend the meeting, we encourage you to submit your proxy or voting instructions as soon as possible.

Supplementary information about the meeting and related information

Regarding the meeting, the company will send shareholders a proxy statement detailing the proposals to be discussed at the meeting, providing additional logistical information related to the meeting, the procedures for voting by proxy, various other information related to the meeting, and a proxy card or voting instruction form so that company shareholders can indicate their voting intentions on each matter or instruct their brokers or other agents on how to vote on each matter (as applicable). The company will also submit copies of the proxy statement and related proxy cards to the U.S. Securities and Exchange Commission ("SEC") in a 6-K form in a foreign private issuer report, which can be obtained for free from the SEC website www.sec.gov or the company's website http://hbctxed.com, or by requesting from the company's investor relations department ir@dunxin.us. This press release is also available on the company's website http://hbctxed.com.

If you are a record holder of shares, you can vote at the meeting. If you do not wish to vote at the meeting or do not plan to attend, you can vote by proxy.

About Dunxin Financial Holdings Limited

Dunxin Financial Holdings Limited is a company engaged in real estate operation management and investment, as well as digital technology security business in Hong Kong, China. The company used to be a licensed microcredit institution serving individuals and small businesses in Hubei Province, China, but has suspended providing loans to customers since 2020.

Disclaimer:

This press release contains forward-looking statements as defined in the Private Securities Litigation Reform Act of 1995. Forward-looking statements include statements involving plans, objectives, goals, strategies, future events or performance, and other non-historical facts such as underlying assumptions. When the company uses expressions such as "may", "will", "intend", "should", "believe", "expect", "anticipate", "plan", "estimate" or similar expressions involving content unrelated to historical events, they are making forward-looking statements. Forward-looking statements are not guarantees of future performance, involve risks and uncertainties, and may result in substantial differences between actual results and the expectations discussed in the forward-looking statements by the company. These statements are influenced by uncertainties and risks, including but not limited to: the company's objectives and strategies; the company's future business development; demand for products and services and their acceptance; technological changes; economic conditions; market growth in China and other international markets the company plans to serve; reputation and brand; impacts of competition and pricing; government regulations; fluctuations in the general economic and business conditions in China and the international markets the company plans to serve; as well as assumptions related to or associated with any of the aforementioned matters and the other risks contained in the reports submitted by the company to the U.S. Securities and Exchange Commission. Therefore, for various reasons, investors are cautioned not to overly rely on any forward-looking statements in this press release. Other factors are discussed in documents submitted by the company to the U.S. Securities and Exchange Commission, available at www.sec.gov Refer to the above. The company does not commit to publicly revise these forward-looking statements to reflect events or circumstances occurring after this date.

Source: Dunxin Financial Holdings Limited

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