Unusual changes in the stock price of CMBC Capital (01141) and significant matters not requiring disclosure

Zhitong Finance App News, Civil Bank Capital (01141) issued an announcement. The board of directors noticed unusual fluctuations in the transaction price of the company's shares recently. After making all reasonable enquiries about the company's relevant circumstances, the board confirmed that it was unaware of (i) any reason for such fluctuations in the trading price of the company's shares, (ii) any information that must be published to avoid false markets in the company's securities, or (iii) any insider information required to be disclosed under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

The board of directors also confirmed that the Group's operations are normal and stable, that the business is progressing in an orderly manner, and that there are no important matters requiring disclosure that have attracted the attention of the board of directors and company management.