Haitong Unitrust International Financial Leasing Co., Ltd. (HAITONG UT, 01905) has released the notice for its 2025 Annual General Meeting (AGM), to be held at 14:00 on Monday, 11 May 2026, at Haitong Unitrust Tower, 599 South Zhongshan Road, Huangpu District, Shanghai.

Key matters scheduled for shareholder approval include:

• 2025 operating report, full-year financial statements and the profit distribution plan, together with authorization for the Board to determine the 2026 interim distribution.

• Election of a new Board comprising 10 directors. Seven current members—Mr. Mao Yuxing, Ms. Zheng Huan, Mr. Lu Tong, Ms. Zhou Jianli, Mr. Yao Feng, Mr. Zeng Qingsheng, Mr. Wu Yat Wai and Mr. Yan Lixin—stand for re-election, while Mr. Dong Boyang and Mr. Ao Qishun are nominated as new non-executive directors.

• Appointment of the external auditor for financial year 2026 and determination of remuneration for independent non-executive directors.

Dividend timetable: Subject to approval of the 2025 profit distribution plan, the annual dividend will be paid on or before Friday, 24 July 2026, to shareholders on record as of Wednesday, 20 May 2026. The share register will be closed for dividend entitlement from 15 May to 20 May 2026, and for AGM attendance from 6 May to 11 May 2026.

All resolutions will be decided by poll, with results posted on the company’s website (www.utfinancing.com) and HKExnews. Shareholders unable to attend in person may submit proxy forms no later than 24 hours before the meeting.

The AGM is expected to last no longer than half a day; attendees will bear their own travel and accommodation costs. Contact details: Tel. +86-21-6135 5388; Fax +86-21-6135 5380.