Financial Street Securities Co., Limited (Stock Code: 01476) has issued a notice to convene its fourth extraordinary general meeting of 2025 at 10:00 a.m. on Tuesday, November 25, 2025. The meeting will take place at the company’s office located at 12/F, Tower B, Desheng International Center, No. 83 Deshengmenwai Street, Xicheng District, Beijing.

Key proposals at the meeting include the proposed abolishment of the Supervisory Committee and corresponding amendments to the Articles of Association. Additional amendments cover the company’s Rules of Procedure for General Meetings, Rules of Procedure for the Board of Directors, and various governance policies such as information disclosure management, related party (connected) transactions management, and investor relations management. If approved, these changes aim to adjust existing supervisory structures and refine the company’s internal regulatory frameworks.

Shareholders who appear on the register of members as of November 25, 2025 are entitled to attend and vote, and are advised to submit transfer documents by November 19, 2025. A form of proxy must be lodged, according to instructions given in the official notice, no later than 24 hours before the EGM’s scheduled start. Voting on all resolutions will take place by poll, and the results will be announced afterward through the company’s designated channels.