ZHONGTAI FUTURES Company Limited has called its second Extraordinary General Meeting (EGM) for 2026, scheduled for 3:30 p.m. on Thursday, 30 April 2026, at the firm’s headquarters (Conference Room 1908, Building No. 3, Area 5, Hanyu Financial Business Center, Jinan, Shandong Province).

Key agenda 1. Election of eight non-staff representative directors to form the fifth board: • ZHOU Shunyuan • LIU Yunzhi • ZHENG Hanyin • MING Gang • WANG Hui • CHEN Hua (independent non-executive) • LUO Xinhua (independent non-executive) • MENG Rujing (independent non-executive)

Voting method • All resolutions will be decided by poll in accordance with Hong Kong Stock Exchange requirements. • Shareholders recorded on the register as of 30 April 2026 are entitled to vote; the register will be closed from 27 April to 30 April 2026 inclusive. • Proxy forms must be lodged no later than 3:30 p.m. on 29 April 2026.

Logistics • On-site venue: Conference Room 1908, Building No. 3, Area 5, Hanyu Financial Business Center, No. 7000 Jingshi Road, Jinan. • Contact: +86-531-68808709 (Company) or +852-2862-8555 (Computershare Hong Kong Investor Services).

Upon conclusion of the EGM, poll results will be disclosed on both the company’s website (www.ztqh.com) and HKEXnews (www.hkexnews.hk).