Guotai Junan International Holdings Limited will hold its annual general meeting (AGM) on 22 May 2026 at 3:00 p.m. in Hong Kong. Shareholders will be asked to consider eight principal items:

1. FY2025 Results and Dividend • Approval of the audited financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025. • Declaration of a final cash dividend of HK$0.020 per share for FY2025.

2. Board Composition and Remuneration • Re-election of Dr. Yim Fung as Executive Director, Ms. Yu Xuping as Non-executive Director and Mr. Liu Chung Mun as Independent Non-executive Director. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • Re-appointment of KPMG as external auditor with authority for the board to fix its remuneration.

4. Capital Management Mandates • General mandate allowing the board to issue new shares representing up to 20% of the company’s issued share capital. • Share buy-back mandate of up to 10% of issued shares. • Extension of the issuance mandate by the number of shares repurchased under the buy-back mandate.

5. Financing Authority • Authorisation for the board to raise or borrow funds, or provide financial assistance (including guarantees) for wholly owned subsidiaries, for any single transaction amounting to at least 10% but not more than 40% of the Group’s consolidated net asset value.

Shareholders of record are entitled to appoint proxies and must lodge proxy forms with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting.