China CITIC Financial Asset Management Co., Ltd. (CITIC FAMC) has issued the proxy form for its First Extraordinary Shareholders’ Meeting (ESM) for 2026. The session is scheduled for 3:00 p.m. on Thursday, 3 September 2026, at the company’s headquarters, No. 8 Financial Street, Xicheng District, Beijing.

The sole ordinary resolution to be tabled is the election of Mr. He Jingsong as an executive director. Shareholders can vote “For,” “Against” or “Abstain”; if no indication is given, proxies may vote at their discretion.

Shareholders of both H shares and domestic shares are entitled to appoint one or more proxies—who need not be shareholders—to attend and vote on their behalf. Completed proxy forms, together with any notarised authorization documents, must reach: • H-shareholders: Computershare Hong Kong Investor Services Limited, 17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. • Domestic shareholders: the Company’s Board office, No. 8 Financial Street, Xicheng District, Beijing, PRC.

The submission deadline is 3:00 p.m. on Wednesday, 2 September 2026, i.e., not less than 24 hours before the meeting or any adjournment thereof. Joint shareholders may vote in person or by proxy, with precedence given to the first-named holder on the register.

Attendance in person remains permissible even if a proxy form has been lodged, provided the shareholder presents valid identification at the venue.