Financial Street Securities Co., Limited (Stock Code: 01476) has released a Form of Proxy for its 2025 fourth extraordinary general meeting (EGM), set to take place at 10:00 a.m. on 25 November 2025 at 12/F, Tower B, Desheng International Center, No. 83 Deshengmenwai Street, Xicheng District, Beijing, the People’s Republic of China.

The EGM agenda contains seven resolutions, four of which are classified as special resolutions and three as ordinary resolutions. The special resolutions include the proposed abolishment of the Supervisory Committee, as well as amendments to the Articles of Association, the Rules of Procedure for General Meetings, and the Rules of Procedure for the Board of Directors. The ordinary resolutions cover proposed amendments to the Information Disclosure Management System, the Related Party (Connected) Transactions Management Policy, and the Investor Relations Management System.

The Form of Proxy sets out detailed instructions for shareholders to appoint proxies and exercise voting rights. The announcement specifies that any properly executed and duly notarised Form of Proxy must be lodged with the designated share registrar or the company’s headquarters at least 24 hours before the EGM commences.