China CITIC Financial Asset Management Co., Ltd. (Stock Code: 2799) has issued a notice to convene its second extraordinary general meeting (EGM) for 2025. The meeting is scheduled for 10:00 a.m. on Thursday, November 27, 2025, at Conference Room 1221, No. 8 Financial Street, Xicheng District, Beijing.

According to the announcement, shareholders will consider amendments to the Articles of Association, a proposal to dissolve the Board of Supervisors, changes to the Rules of Procedures of the Shareholders’ General Meeting, and revisions to the Rules of Procedures of the Board of Directors. The EGM agenda also includes the election of a new non-executive Director, Mr. Xiang Xianchun.

The notice specifies that holders of H Shares and Domestic Shares listed on the register by Friday, November 21, 2025, are entitled to attend and vote. The register of members for H Shares will be closed from November 24 to November 27, 2025 (inclusive). Shareholders unable to attend in person may submit proxy forms in accordance with the procedures outlined in the notice.