Financial Street Securities Co., Limited (FIN STREET SEC) has issued a proxy form for its 2026 second extraordinary general meeting (EGM), set for 10:00 a.m. on Friday, 3 July 2026, at 12/F, Tower B, Desheng International Center, No. 83 Deshengmenwai Street, Xicheng District, Beijing.

Key agenda • Sole ordinary resolution: election of Mr. Luo Guohua as a non-executive director for the fifth session of the board.

Voting and proxy arrangements • Shareholders may attend in person or appoint one or more proxies; the proxy need not be a shareholder. • Completed proxy forms—together with any notarised powers of attorney—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 Thursday, 2 July 2026, i.e., 24 hours before the meeting. • Votes can be cast “For,” “Against,” or “Abstain”; unmarked items will be left to the proxy’s discretion. Abstentions are counted in the quorum and majority calculations.

Meeting logistics • The session is expected to last less than half a day. • Attendees must present valid identification and bear their own travel and accommodation costs.

Shareholders are encouraged to review the full circular dated 12 June 2026 for detailed procedural rules and to submit proxy instructions promptly if they cannot attend.