AGBA Group Holding Limited 宣布股份回购计划

香港 – 纳斯达克上市公司AGBA Group Holding Limited（「AGBA」「汇邦」）是香港领先的一站式金融超市，董事会今天宣布批准一项股份回购计划，授权以不超过10,000,000美元回购最多1,000,000股AGBA普通股。回购反映AGBA致力回馈股东，为他们带来价值，同时保持财务灵活性，以投资高增长机会。回购计划也显示董事会对公司未来前景充满信心。

AGBA集团总裁吴荣辉表示：「AGBA注重创造和捍卫股东利益。公司的庞大规模，加上雄厚的业务实力以及中国重新开关所带来的巨大机遇，让我们能够继续进行长期投资，同时借由回购计划回购公司股票。回购计划明确反映我们认为AGBA目前估值被严重低估，并表明我们对业务和未来的商机充满信心。」

按适用的证券法例及监管规定，AGBA或会不时在公开市场回购股份。公开市场回购将根据经修订的1934年证券交易法（「交易法」）第10b-18条进行。

任何股份回购的方式、时间和金额将由AGBA管理层根据其对普通股交易价格、市场和经济状况、监管要求和其他公司考虑因素等，作出评估及自行决定。

有关授权于2024年4月18日到期，并可能随时暂停或终止。公司亦没有义务回购任何数量的普通股。

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Safe Harbor Statement

This press release contains forward-looking statements as defined by the Private Securities Litigation Reform Act of 1995. Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements that are other than statements of historical facts. When the Company uses words such as “may,” “will,” “intend,” “should,” “believe,” “expect,” “anticipate,” “project,” “estimate” or similar expressions that do not relate solely to historical matters, it is making forward-looking statements. Forward-looking statements are not guarantees of future performance and involve risks and uncertainties that may cause the actual results to differ materially from the Company’s expectations discussed in the forward-looking statements. These statements are subject to uncertainties and risks including, but not limited to, the following: the Company’s goals and strategies; the Company’s future business development; product and service demand and acceptance; changes in technology; economic conditions; the outcome of any legal proceedings that may be instituted against us following the consummation of the business combination; expectations regarding our strategies and future financial performance, including its future business plans or objectives, prospective performance and opportunities and competitors, revenues, products, pricing, operating expenses, market trends, liquidity, cash flows and uses of cash, capital expenditures, and our ability to invest in growth initiatives and pursue acquisition opportunities; reputation and brand; the impact of competition and pricing; government regulations; fluctuations in general economic and business conditions in Hong Kong and the international markets the Company plans to serve and assumptions underlying or related to any of the foregoing and other risks contained in reports filed by the Company with the SEC, the length and severity of the recent coronavirus outbreak, including its impacts across our business and operations. For these reasons, among others, investors are cautioned not to place undue reliance upon any forward-looking statements in this press release. Additional factors are discussed in the Company’s filings with the SEC, which are available for review at www.sec.gov. The Company undertakes no obligation to publicly revise these forward–looking statements to reflect events or circumstances that arise after the date hereof.

关于AGBA集团

AGBA集团（纳斯达克：「AGBA」）成立于1993年，是一家以香港为基地的领先一站式金融超市，在粤港澳大湾区提供最广泛的金融和医疗保健服务，通过以技术为主导的生态系统，让客户能够选择最适合他们需求的方案。AGBA拥有四大业务：平台业务、分销业务、医疗保健业务和金融科技业务，均领先于市场，深受超过400,000名个人和企业客户的信赖。

如欲了解AGBA更多资料，请浏览AGBA网站：www.agba.com

传媒及投资者关系联络：

传媒关系： AGBA Kate Siu [email protected] +852 3601 3699   圆通财经公关顾问有限公司 姚家楹小姐 [email protected] +852 3428 5690

投资者关系： Bethany Lai [email protected] +852 5529 4500