Zhongtai Futures Company Limited (01461) has issued a form of proxy for its first extraordinary general meeting (EGM) of 2026. The EGM is scheduled to take place on 11 February 2026 at 9:30 a.m. in Conference Room 1908, 19/F, Building No. 3, Area 5, Hanyu Financial Business Center, located at No. 7000 Jingshi Road, Shunhua Road Subdistrict, High-Tech Zone, Jinan, Shandong Province, in the People’s Republic of China.

The primary agenda item is a special resolution to consider and approve proposed amendments to the company’s Articles of Association. Shareholders are advised that if they wish to vote by proxy, all relevant forms must be submitted to the designated office or H share registrar by 9:30 a.m. on 10 February 2026. The notice further states that shareholders who have submitted a proxy form but attend the meeting in person retain their voting rights during the EGM.