ZHONGTAI FUTURES Company Limited (stock code: 01461) convened its first extraordinary general meeting of 2026 on 11 February 2026. The meeting took place at Conference Room 1908, Building No. 3, Area 5, Hanyu Financial Business Center, Jinan, Shandong Province, the PRC, and was attended in person and via video conference by members of the board of directors.

Shareholders and proxies present held a total of 726,439,535 voting shares, representing approximately 72.506192% of the company’s issued share capital. They voted on a single special resolution concerning amendments to the Articles of Association. According to the voting results, 726,439,535 shares were cast in favor, none were against, and none abstained. As more than two-thirds of the votes were in favor, the resolution was duly passed as a special resolution at the meeting.

The amendments to the Articles of Association took effect immediately on 11 February 2026. The full text of the amended Articles of Association is available on the HKEXnews website of the Hong Kong Stock Exchange and on the company’s website.