Capital Industrial Financial Services Group Limited (the 「Company,」 Stock Code: 730) will hold a special general meeting on 13 November 2025 at 11:00 a.m. at 4/F, Building 5, Jinankehuan Plaza, Shougang Park Group, Shijingshan District, Beijing. The meeting will consider ordinary resolutions relating to two master procurement agreements between the Company and Shougang Group Co., Ltd. (首鋼集團有限公司).

The first agreement addresses the supply of EMC Products by the Company to Shougang Group. Shareholders will vote on approval, ratification, and confirmation of the EMC Master Procurement Agreement, along with annual supply caps. The second agreement involves the purchase of Steel Products by the Company from Shougang Group, and shareholders will similarly consider approval, ratification, and confirmation of the Steel Master Procurement Agreement and its annual purchase caps.

According to the notice, the register of members will be closed from 10 November 2025 to 13 November 2025. Shareholders whose names remain on the register by the close of business on 13 November 2025 will be entitled to attend and vote at the special general meeting.