China Merchants Securities Co., Ltd. (CMSC) has issued the official notice for its 2025 Annual General Meeting, scheduled for 10:00 a.m. on Friday, 26 June 2026 at the company’s headquarters in Shenzhen.

Key ordinary resolutions: • 2025 operating, independent director and annual reports will be tabled for shareholder acknowledgement. • A 2025 profit-distribution plan and an authorisation enabling interim distributions in 2026 will be put to vote. • The 2026 proprietary investment budget and appointment of auditors for 2026 require approval. • Six sub-items covering 2026 ordinary related-party transactions with China Merchants Bank, China Merchants Group, China COSCO Shipping, PICC Life Insurance, directors and senior management, and other related parties will be decided. • A guarantee authorisation for China Merchants Securities International and its wholly owned subsidiaries for 2026 and adoption of the Remuneration Management Rules are also on the agenda.

Special resolutions: • The board seeks a general mandate to issue additional shares. • A separate mandate would authorise issuance of domestic and overseas debt-financing instruments, covering size, tenor, type, pricing, guarantees, listing arrangements and repayment safeguards. • Amendments to both the Articles of Association and the Rules of Procedures for Shareholders’ Meetings will be proposed.

Board composition: • Two candidates—Mr. Tao Wu and Mr. Gao Hong—are nominated as non-executive directors for the eighth board session. These elections will be conducted under a cumulative voting system.

Shareholder logistics: • The H-share register closes from 23 June 2026 to 26 June 2026, inclusive. Transfer documents must reach Computershare Hong Kong Investor Services by 4:30 p.m. on 22 June 2026. • Proxy forms and supporting documentation must be deposited with Computershare no less than 24 hours before the meeting. • Voting on all resolutions will be by poll. Parties with material interests must abstain from voting on related-party transaction items as stipulated in the notice.

CMSC emphasised that shareholders bear their own travel and accommodation costs for attending the AGM. For further procedural details, refer to the company’s circular dated 5 June 2026.