Hanhua Financial Holding Co., Ltd.* recently announced that its Second Extraordinary General Meeting in 2025 is scheduled for 28 November 2025 at 10:00 a.m. The meeting will be held at the 8th Floor, Building 2, 11 East Honghu Road, Yubei District, Chongqing, the People’s Republic of China.

According to the announcement, shareholders will consider multiple proposals. These include abolishing the board of supervisors, repealing and amending relevant rules of procedure for shareholders’ general meetings and for the Board of Directors, and electing non-independent Directors through the cumulative voting system. Additionally, a special resolution is set to amend the company’s articles of association.

For those who intend to vote, the register of members will be closed from 23 November 2025 through 28 November 2025, and any transfers must be completed by 21 November 2025. The announcement specifies proxy arrangements and reminds all attending shareholders to bring proper identification documents. Zhang Jun serves as Chairman of the Board as of the date of the notice on 12 November 2025.