China International Capital Corporation (CICC; 03908) announced that shareholders overwhelmingly endorsed every resolution linked to its planned absorption of Dongxing Securities and Cinda Securities at three class meetings held on 8 June 2026 in Beijing.

Key voting outcomes • Extraordinary Shareholders’ Meeting (ESM): 52.17 % of the 4.83 billion total issued shares were represented. The lead resolution on the legality of the mergers received 1.35 billion votes in favour (89.18 %), versus 0.16 billion against (10.72 %). All 18 special resolutions—including the merger plan, conditional merger agreement, and a specific mandate to issue new A shares—achieved the required two-thirds majority.

• A-shareholders’ Class Meeting: 40.33 % of A shares participated. Support across the 20 merger-related items ranged from 86.40 % to 86.61 %.

• H-shareholders’ Class Meeting: 56.38 % of H shares voted, with approval ratios near 89.78 % on headline items.

Central Huijin abstained from voting its 1.94 billion A shares, as disclosed earlier.

Transaction status All internal shareholder approvals for the three entities—CICC, Dongxing Securities, and Cinda Securities—are now in place, satisfying conditions (a) to (e) for the merger agreement to take effect. The remaining effectiveness and implementation conditions (f) and (g) relate primarily to external regulatory consents; these have yet to be fulfilled or waived.

Next steps CICC will issue further announcements once the outstanding conditions are met and the timetable for completion is confirmed. Shareholders are advised to exercise caution when dealing in CICC securities until full regulatory clearance is obtained.