Central China Securities Co., Ltd. (CC Securities) has circulated the H-shareholders’ proxy form for the Annual General Meeting (AGM) scheduled at 9:00 a.m. on 30 June 2026 in Zhengzhou, Henan Province. Key agenda items and corresponding resolutions are as follows:

1. 2025 Operating Reports • Board Work Report and Independent Directors’ Work Report for 2025 will be tabled for approval. • The 2025 Annual Report and the 2025 Final Financial Account Report are up for shareholder endorsement.

2. Dividend and Profit Policies • Shareholders will vote on the 2025 Profit Distribution Plan and grant the Board authority for interim profit distributions during 2026.

3. External Oversight and Governance • Re-appointment of the auditing firm for fiscal year 2026. • Special statements on evaluations and remuneration for directors and supervisors for 2025.

4. Proprietary Trading Parameters • A resolution will determine the 2026 business scale and risk limits for the company’s securities proprietary trading operations.

5. Connected Transactions • Shareholders will consider adjusting annual caps for daily related/continuing connected transactions with Henan Investment Group and adding daily related transactions with Zhongyuan Bank.

6. Board Composition and Compensation Framework • Nomination of candidates for the seventh Board session. • Revision of the Measures for the Administration of Total Wages.

7. Articles of Association • A special resolution proposes amendments to the Articles of Association, details of which are provided in the accompanying circular.

Shareholders may appoint the Chairman of the meeting or another proxy to vote on their behalf. Completed proxy forms, together with any relevant authorization documents, must be lodged with the company’s Hong Kong H-share registrar no later than 24 hours before the designated voting time.