CSC Financial Co., Ltd. (6066) has announced that its 2025 Fourth Extraordinary General Meeting (EGM) will be held on November 21, 2025, at 2:30 p.m. in Beijing. Shareholders on the register by November 17, 2025, will be entitled to attend and vote on key matters.

Among the main items is a 2025 interim dividend distribution plan. This proposal sets a cash dividend of RMB1.65 (tax inclusive) for every 10 shares, contingent upon shareholder approval. The Board indicates that after covering relevant obligations, shareholders of record on December 2 will receive the dividend on December 30.

Another significant agenda item is a proposal to abolish the Supervisory Committee. Under this plan, the statutory powers of that committee would be assumed by the Audit Committee of the Board. Directors also recommend comprehensive amendments to governing documents, including the Articles of Association and various rules of procedure, to align with regulatory standards and reflect the planned committee restructuring.

Shareholders are encouraged to review the full details, attend in person or via proxy, and cast votes on each resolution. The Company states that official poll results will be announced promptly once the EGM concludes.