Huabang Financial : (1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect of this circular or as to the action should be taken, you should consult your stockbroker or other licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in Huabang Financial Holdings Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or transferee or to the bank, stockbroker or other registered dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3638)

(1) PROPOSED CHANGE OF COMPANY NAME

AND

(2) NOTICE OF EXTRAORDINARY GENERAL MEETING

A notice convening the EGM of the Company to be held on Thursday, 15 April 2021 at 33rd Floor, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong at 11:00 a.m. is set out on pages 7 to 8 of this circular. A form of proxy for use at the EGM is also enclosed. Such form of proxy is also published on the websites of the Stock Exchange (www.hkex.com.hk) and the Company (www.huabangfinancial.com). Whether or not you intend to attend the EGM, you are requested to complete and return the accompanying proxy form to the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong in accordance with the instructions printed thereon not less than 48 hours before the time appointed for holding the EGM or any adjournment thereof. The return of the proxy form will not preclude you from attending and voting in person in the EGM or any adjourned meeting if you so wish.

Shareholders are advised to read the section headed "Precautionary Measures for the Extraordinary General Meeting" in this circular for further details of precautionary measures for the EGM in relation to COVID-19 pandemic, and monitor the development of COVID-19 pandemic. Subject to the development of COVID-19 pandemic, the Company may implement further changes and precautionary measures and may issue further announcement(s) regarding such measures as appropriate.

23 March 2021

CONTENTS
Page
DEFINITIONS .......................................................	1
PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY
GENERAL MEETING ................................................	2
LETTER FROM THE BOARD ...........................................	3
NOTICE OF EXTRAORDINARY GENERAL MEETING .........................	7

DEFINITIONS

In this circular, unless the context otherwise requires, the following expressions shall have the following meanings:

"Articles of Association"	the articles of association of the Company as amended,
supplemented or otherwise modified from time to time
"Board"	the board of Directors
"Change of Company Name"	the proposed change of the English name of the Company from
"Huabang Financial Holdings Limited" to "Huabang Technology
Holdings Limited" and adoption of the Chinese name "華邦科技控
股有限公司" as its new dual foreign name to replace its existing
Chinese name "華邦金融控股有限公司"
"Company"	Huabang Financial Holdings Limited, a company duly incorporated
in the Cayman Islands with limited liability, whose Shares are listed
and traded on the Main Board of the Stock Exchange
"Director(s)"	director(s) of the Company
"Extraordinary General Meeting" or	the extraordinary general meeting of the Company to be held at
"EGM"	33rd Floor, Enterprise Square Three, 39 Wang Chiu Road,
Kowloon Bay, Hong Kong on Thursday, 15 April 2021 at
11:00 a.m., or any adjournment thereof, to consider and to
approve the resolution(s) contained in the notice of the meeting
which is set out on pages 7 to 8 of this circular
"Group"	the Company and its subsidiaries
"HK$"	Hong Kong dollars, the lawful currency of Hong Kong
"Hong Kong"	the Hong Kong Special Administrative Region of the People's
Republic of China
"Latest Practicable Date"	17 March 2021, being the latest practicable date prior to the
printing of this circular for ascertaining certain information in this
circular
"Listing Rules"	the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited
"Share(s)"	ordinary share(s) of HK$0.0008333 each in the capital of the
Company
"Shareholder(s)"	The holder(s) of the Share(s)
"Stock Exchange"	The Stock Exchange of Hong Kong Limited

PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING

In view of the recent development of the COVID-19 pandemic and the Prevention and Control of Disease (Prohibition on Group Gathering) Regulation (Chapter 599G of the Laws of Hong Kong) (the "Regulation"), the Company will implement the following precautionary measures at the EGM to ensure the safety of the Shareholders and participants attending the EGM:

• 1. There will be compulsory body temperature screening for all attendees of the EGM before entering the EGM venue. Any person with a temperature of over 37.3 degrees Celsius will be required to stay in an isolated place for completing the voting procedures.

• 2. All attendees of the EGM will be required to wear surgical face masks before they are permitted to attend, and during their attendance of, the EGM. Please note that no masks will be provided at the EGM and attendees should bring and wear their own masks. Attendees are advised to maintain appropriate social distance with each other at all times when attending the EGM. Hand sanitizer will be provided.

• 3. No refreshment or drinks will be provided, and there will be no corporate gift.

• 4. Attendees will be accommodated in separate partitioned rooms or areas of not more than 20 persons (or such number as may be allowed under the Prevention and Control of Disease (Prohibition or Group Gathering) Regulation (Chapter 599G of the Laws of Hong Kong)) each.

The Shareholders are requested (a) to consider carefully the risk of attending the EGM, which will be held in an enclosed environment; (b) to follow the guidelines or requirements of the Hong Kong government relating to COVID-19 pandemic in deciding whether or not to attend the EGM; and (c) not to attend the EGM if they have contracted or are suspected to have contracted COVID-19 pandemic or have been in close contact with anybody who has contracted or is suspected to have contracted COVID-19 pandemic.

The Company strongly recommends the Shareholders to appoint the chairman of the EGM as his/her proxy to vote on the resolutions, instead of attending the EGM in person. The Shareholders who prefer not to attend or are restricted from attending the EGM, may still vote by proxy and are advised to take note of the last date and time for the lodgement of the proxy form.

Subject to the development of COVID-19 pandemic, the Company may implement further precautionary measures for its EGM. The Company will announce relevant changes to any measures prior to the EGM, if necessary.

The EGM will commence at 11:00 a.m., and the Shareholders are encouraged to arrive at the EGM venue at least half an hour prior to the meeting commencement time to avoid delays from precautionary measures mentioned above in the registration process.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3638)

Executive Directors:
Mr. George Lu (Chairman and Chief Executive Officer)	PO Box 309, Ugland House,
Ms. Shen Wei	Grand Cayman,
KY1-1104,
Non-executive Director:	Cayman Islands
Mr. Pang Chung Fai Benny
Head office and principal place of
Independent Non-executive Directors:	business in Hong Kong:
Mr. Loo Hong Shing Vincent	33/F, Enterprise Square Three,
Mr. Li Huaqiang	39 Wang Chiu Road, Kowloon Bay,
Mr. Zhu Shouzhong	Kowloon, Hong Kong
23 March 2021
To the Shareholders
Dear Sir/Madam,

Registered office:

(1) PROPOSED CHANGE OF COMPANY NAME

AND

(2) NOTICE OF EXTRAORDINARY GENERAL MEETING

1. INTRODUCTION

The purpose of this circular is to provide the Shareholders with information in respect of the proposed change of name of the Company and to give you the notice of Extraordinary General Meeting.

2. PROPOSED CHANGE OF COMPANY NAME

The Board of the Company proposes to change the English name of the Company from "Huabang Financial Holdings Limited" to "Huabang Technology Holdings Limited" and adopt the Chinese name "華 邦科技控股有限公司" as its new dual foreign name to replace its existing Chinese name "華邦金融控股有 限公司".

Conditions of the Change of Company Name

The Change of Company Name is subject to satisfaction of the following conditions:

• (i) the passing of a special resolution by the Shareholders approving the Change of Company Name at the EGM; and

• (ii) the Registrar of Companies in the Cayman Islands approving the Change of Company Name.

Subject to the satisfaction of the conditions set out above, the Change of Company Name will take effect from the date on which the Registrar of Companies in the Cayman Islands enters the new English and dual foreign name in Chinese of the Company on the register of companies maintained by the Registrar of Companies in the Cayman Islands and issues a certificate of incorporation on change of name. The Company will then carry out the necessary registration and/or filing procedures with the Registrar of Companies in the Cayman Islands and the Companies Registry in Hong Kong.

Reasons for the Change of Company Name

The Group is principally engaged in computer and peripheral products business and financial services business. The Board evaluates from time to time the business strategies of the Group. It is not only dedicated to developing the Group's existing core businesses but is also dynamic in value creation through diversification and expansion into new business areas which can enhance shareholders' value.

Looking ahead, the Group will continue to adhere to its principle of steady development, and positively cope with any challenges and capture suitable opportunities. The Group will continue to dedicate to exploiting new business opportunities in other sectors from time to time. While the Group continues to develop the relatively stable existing business, the Group will look into further expansion to the fast-growing technology related businesses. The proposed Change of Company Name will better reflect the Group's future strategic direction.

The Board considers that the Change of Company Name will better reflect the business strategy and future business development of the Company, as well as providing the Company with a new corporate image. As such, the Board believes that the Change of Company Name is in the best interests of the Company and the Shareholders as a whole.

Effect of the Change of Company Name

The Change of Company Name will not affect any rights of the Shareholders or the Company's daily operations or its financial position. Once the Change of Company Name has become effective, any new share certificates of the Company issued thereafter will bear the new name of the Company.

All the existing share certificates in issue bearing the present name of the Company will, after the Change of Company Name having become effective, continue to be effective and valid evidence of legal title to the Shares and will continue to be valid for trading, settlement, registration and delivery purposes. Accordingly, there will not be any arrangement for free exchange of the existing share certificates of the Company for new share certificates bearing the new name of the Company.

In addition, subject to the confirmation by the Stock Exchange, the English and Chinese stock short names of the Company for trading in the securities on the Stock Exchange will also be changed after the Change of Company Name becomes effective.

3. EXTRAORDINARY GENERAL MEETING AND PROXY ARRANGEMENT

The notice of Extraordinary General Meeting is set out on pages 7 to 8 of this circular.

As at the Latest Practicable Date, as no Shareholders had a material interest in the Change of

Company Name, no Shareholders will be required to abstain from voting on the resolution to approve the Change of Company Name.

Pursuant to Rule 13.39(4) of the Listing Rules and the Articles of Association, any vote of Shareholders at a general meeting must be taken by poll save that the chairman, in good faith, decides to allow a resolution which relates purely to a procedural or administrative matter to be voted on by a show of hands. An announcement on the poll results will be published by the Company after the EGM in the manner prescribed under Rule 13.39(5) of the Listing Rules.

A form of proxy for use at the EGM is enclosed with this circular. If you intend to appoint a proxy to attend the EGM, you are requested to complete the accompanying form of proxy in accordance with the instructions printed thereon and return the same to the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong as soon as possible and in any event not less than 48 hours before the time appointed for holding the EGM or any adjournment thereof. Completion and return of the form of proxy will not prevent you from attending and voting at the EGM or any adjourned meeting if you so wish.

Further announcement(s) will be made by the Company as and when appropriate to inform the Shareholders of, among other things, the poll results of the EGM, the effective date of the Change of Company Name and the new English and Chinese stock short names of the Company for trading of the Shares on the Stock Exchange.

4. RESPONSIBILITY STATEMENT

This circular, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this circular is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this circular misleading.

5.

RECOMMENDATION

The Directors consider that the proposed Change of Company Name is in the best interests of theCompany and the Shareholders. Accordingly, the Directors recommend the Shareholders to vote in favour of the relevant resolution to be proposed at the EGM.

Yours faithfully,

By Order of the Board Huabang Financial Holdings Limited

George Lu

Chairman and Chief Executive Officer

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3638)

NOTICE IS HEREBY GIVEN THAT the extraordinary general meeting (the "EGM") of Huabang Financial Holdings Limited (the "Company") will be held at 33rd Floor, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong on Thursday, 15 April 2021 at 11:00 a.m. to consider and, if thought fit, pass (with or without modification) the following resolution as a special resolution of the Company.

SPECIAL RESOLUTION

1. "THAT subject to and conditional upon the approval of the Registrar of Companies in the

Cayman Islands, the English name of the Company be changed from "Huabang Financial Holdings Limited" to "Huabang Technology Holdings Limited", and the Chinese name "華邦 科技控股有限公司" be adopted and registered as the dual foreign name of the Company in place of its existing Chinese name "華邦金融控股有限公司" with effect from the date of registration as set out in the certificate of incorporation on change of name issued by the Registrar of Companies in the Cayman Islands, and that any one directors of the Company be and is hereby authorised to do all such acts and things and execute all such documents, including under seal where appropriate, which he/she may consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the change of the name of the Company and to attend to any necessary registration and/or filing for and on behalf of the Company."

By order of the Board

Huabang Financial Holdings Limited

George Lu

Chairman and Chief Executive Officer

Hong Kong, 23 March 2021

As at the date of this notice, the executive Directors of the Company are Mr. George Lu and Ms. Shen Wei; the non-executive Director of the Company is Mr. Pang Chung Fai Benny; and the independent non-executive Directors of the Company are Mr. Loo Hong Shing, Vincent, Mr. Zhu Shouzhong and Mr. Li Huaqiang.

Notes:

1.

The resolution at the EGM will be taken by poll (except where the chairman, in good faith, decides to allow a resolution which relates purely to a procedural or administrative matter to be voted on by a show of hands) pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). The results of the poll will be published on the websites of Hong Kong Exchanges and Clearing Limited and the

Company in accordance with the Listing Rules.

• 2. Any shareholder of the Company entitled to attend and vote at the EGM is entitled to appoint one or more proxy to attend and, on a poll, vote on his behalf. A proxy need not be a shareholder of the Company but must attend the EGM to represent the member. If more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed.

• 3. In order to be valid, the form of proxy must be deposited with the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong together with any power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of that power or authority, not less than 48 hours before the time for holding the EGM.

• 4. In the case of joint holders of any shares in the Company, any one of such joint holders may vote at the meeting, either in person or by proxy, in respect of such shares as if he was solely entitled thereto, but if more than one of such joint holders are present at the meeting, either personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such shares shall be accepted to the exclusion of the votes of the other joint registered holders.

• 5. The register of members of the Company will be closed from, Monday, 12 April 2021 to Thursday, 15 April 2021 (both days inclusive), for the purpose of determining entitlement of the Company's shareholders to vote at the EGM. During this period, no share transfer will be registered. In order to qualify for attending and voting at the EGM, all completed transfer documents must be lodged with the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration not later

• than 4:30 p.m. on Friday, 9 April 2021.

• 6. Reference to time and dates in this notice are to Hong Kong time and dates.