Financial Street Securities Co., Limited (stock code: 01476) has released the second form of proxy for its 2025 fourth extraordinary general meeting (EGM) scheduled at 10:00 a.m. on 25 November 2025. The EGM will take place at 12/F, Tower B, Desheng International Center, No. 83 Deshengmenwai Street, Xicheng District, Beijing. Shareholders may submit this second proxy form or continue using the first form of proxy, but if the second proxy form is correctly completed and lodged before 10:00 a.m. on 24 November 2025, it will invalidate and supersede the previously submitted version.

The EGM agenda covers special resolutions such as abolishing the Supervisory Committee, amending the Articles of Association, and adjusting relevant procedural rules, together with ordinary resolutions to revise certain internal management systems. In addition, there will be proposals to elect new members to the Board of Directors. The second proxy form specifies how to indicate votes on each resolution and the procedures for lodging the form with the Company’s H Share Registrar or head office. Shareholders or their appointed proxies attending in person are reminded to present valid proof of identity on the day of the meeting. The event is expected to conclude within half a day, and attendees will bear their own travel and accommodation expenses.