China CITIC Financial Asset Management Co., Ltd. (CITIC FAMC, stock code: 02799.HK) has announced that its board of directors will convene on Monday, 30 March 2026. The primary agenda is to consider and approve the consolidated annual results for the twelve months ended 31 December 2025 and to authorise their subsequent publication.

The notice, dated 18 March 2026 and signed by Chairman Mr. Liu Zhengjun, confirms that the meeting will review the performance of the company and its subsidiaries for the 2025 financial year. No other financial figures or operational details were disclosed at this stage.

Board composition as of the notice date comprises: • Executive Directors: Mr. Liu Zhengjun, Mr. Li Zimin • Non-Executive Directors: Mr. Xiang Xianchun, Mr. Xu Wei, Mr. Tang Hongtao • Independent Non-Executive Directors: Mr. Zhu Ning, Ms. Chen Yuanling, Mr. Lo Mun Lam, Raymond

Publication of the audited results will follow board approval, aligning with Hong Kong listing requirements. No further timetable details were provided.