2025 Year-End Offsite & AGM Statement

Saichild Financial Holdings Limited successfully concluded its 2025 Year-End Offsite and Special Annual General Meeting on Jeju Island on 13 and 14 December 2025, bringing together senior leadership and key stakeholders across the Group. The meetings provided an important platform to review the year’s performance, refine strategic priorities, and align on the path forward.

In 2025, the Group delivered stable results across asset management, proprietary trading, private equity, and real estate. Strong capital discipline, enhanced risk management, and operational efficiency remained central, supported by technology and systems improvements led by the Expand PI team.

The AGM also marked a significant evolution in the Group’s shareholding structure, accompanied by a clearer leadership framework. This strategic shift strengthens alignment at the shareholder level, clarifies decision-making, and supports Saichild’s long-term vision. Shareholders reviewed the Group’s financial position, governance enhancements, and ongoing institutionalisation of operations, emphasising a balanced approach to opportunity and risk in a dynamic market environment.

Looking ahead to 2026, Saichild will focus on scaling proprietary trading, expanding its private equity and venture pipeline, and deepening its presence across Asia. Operational excellence, disciplined capital management, and sustainable long-term growth remain the Group’s key priorities.

We thank our teams, partners, and shareholders for their commitment and confidence. The 2025 offsite and AGM reaffirm our shared ambition to build a resilient, high-performance investment organisation for the years ahead.