China International Capital Corporation Limited (CICC) has called its 2025 Annual Shareholders’ Meeting (ASM) for 26 June 2026 in Beijing. Shareholders will vote on the 2025 annual report, profit-distribution plan, re-appointment of Ernst & Young as domestic and international auditors, a new remuneration policy and estimated related-party transactions for 2026.

Financial highlights for 2025 (consolidated basis): • Total assets: RMB782.83 billion • Net assets: RMB122.06 billion • Operating revenue: RMB28.48 billion • Net profit: RMB9.79 billion

Dividend proposal: • Final cash dividend of RMB1.11 billion, equal to RMB2.30 (tax inclusive) per 10 shares, based on 4.83 billion shares outstanding. • Record date for H-share holders: 8 July 2026; expected payment date: 24 August 2026. • Combined with the RMB0.43 billion interim dividend already distributed, total cash payout for 2025 will reach RMB1.54 billion.

Auditors: • Ernst & Young Hua Ming LLP (domestic) and Ernst & Young (international) are proposed for another one-year term with combined statutory audit and review fees capped at RMB5.73 million, and internal-control audit fees capped at RMB1.33 million. Caps rise to RMB8.12 million and RMB1.74 million respectively should the planned mergers with Dongxing Securities and Cinda Securities complete in 2026.

Governance items: • Shareholders will vote on a new Remuneration Management Policy aimed at linking pay more closely to risk and performance. • Independent directors will present their 2025 work reports. • The board seeks approval for the 2026 annual cap on ordinary related-party transactions; details were not quantified in the circular.

Key dates for H-share investors: • Registration for ASM attendance closes 22 June 2026; proxy deadline is 25 June 2026. • Share transfer books close 23–26 June 2026 for ASM and 3–8 July 2026 for dividend entitlement.