Zhongtai Futures Company Limited has issued a notice and proxy form for its second extraordinary general meeting of 2026, set for 3:30 p.m. on 30 April 2026. The on-site meeting will be held at Conference Room 1908, 19/F, Building No. 3, Area 5, Hanyu Financial Business Center, No. 7000 Jingshi Road, Shunhua Road Subdistrict, High-Tech Zone, Jinan, Shandong Province, PRC.

The sole agenda item is the election of eight directors to the Company’s fifth Board of Directors:

• Five non-staff representative directors – Zhou Shunyuan, Liu Yunzhi, Zheng Hanyin, Ming Gang and Wang Hui. • Three independent non-executive directors – Chen Hua, Luo Xinhua and Meng Rujing.

Shareholders may appoint the chairman of the meeting or another proxy to vote on their behalf. Completed proxy forms, together with any relevant powers of attorney, must be lodged no later than 3:30 p.m. on 29 April 2026.

H-shareholders should submit documents to Computershare Hong Kong Investor Services Limited, while domestic shareholders should deliver materials to the Company’s Board office in Jinan. Attendance in person remains an option, and joint holders are reminded that the vote of the senior registered holder will prevail if multiple holders are present.

All times and dates referenced are Hong Kong time.