Huatai Securities Co., Ltd. (HTSC) will hold its 2025 annual general meeting on 26 June 2026 in Nanjing. Key resolutions to be voted on include:

• General mandate for onshore and offshore debt financing – The Board seeks approval to issue a range of debt instruments, with the outstanding balance capped at 400% of the Company’s latest net assets. The mandate covers bonds, notes, asset-backed securities and bank facilities with maturities of up to 15 years and will remain valid until the 2028 AGM.

• 2025 profit distribution – Total cash dividend proposed is RMB4.96 billion, equal to RMB0.55 per share and 30.30% of 2025 consolidated net profit. Of this, RMB0.15 has already been paid as an interim dividend; the final cash dividend of RMB0.40 per share will be distributed within two months of AGM approval.

• Interim dividend authorisation – The Board requests authority to determine the 2026 interim cash dividend, limited to 30% of interim net profit.

• Proprietary investment ceiling – Management may invest up to 100% of net capital in equity securities and up to 500% of net capital in non-equity securities during 2026.

• Estimated 2026 related-party transactions – Routine business dealings with major state-owned shareholders and other related parties will be carried out on market terms, with actual amounts to be disclosed after year-end.

• Change of business scope – Bond underwriting for non-financial enterprise debt and most financial bonds will be transferred to subsidiary Huatai United Securities; HTSC will focus on government and policy financial bonds.

• Board and governance items – – Re-appointment of Deloitte as auditor for 2026 with a fee cap of RMB5.58 million. – Nomination of Professor Ye Jinqiang as independent non-executive director, replacing Mr Wang Jianwen. – Adoption of a Basic Remuneration Management System; updates to independent director, related-party transaction, external guarantee and proceeds management rules.

Other ordinary business includes the 2025 annual report, work reports of the Board and independent directors, and renewal of general share-issue authority.

Shareholders registered by 26 June 2026 may vote in person or by proxy; the proxy deadline is 25 June 2026.