Financial Street Securities Co., Limited will convene its 2025 annual general meeting (AGM) at 10:00 a.m. on Wednesday, 20 May 2026, in the meeting room on the 12th Floor, Tower B, Desheng International Center, No. 83 Deshengmenwai Street, Xicheng District, Beijing.

Key matters to be decided:

1. Routine reviews • Board of Directors’ report for the year ended 31 December 2025 • Independent Directors’ work report for the same period • Company’s 2025 annual report

2. Profit distribution • Shareholders will consider and vote on the profit distribution plan for the 2025 financial year.

3. Auditor appointments • Proposals call for re-appointment of both the domestic and international auditors for the 2026 financial year.

Shareholders registered as holders of either domestic shares or H shares may attend in person or appoint a proxy. To be valid, proxy forms—together with any required authorisation documents—must reach Computershare Hong Kong Investor Services Limited (for H shareholders) or the Company’s Beijing head office (for domestic shareholders) no later than 10:00 a.m. on Tuesday, 19 May 2026.

The meeting is expected to conclude within half a day; attendees will bear their own travel and accommodation costs and must present proof of identity for admission.