According to the announcement, CSC Financial Co., Ltd. (Stock Code: 6066) will hold its 2025 fourth extraordinary general meeting on Friday, November 21, 2025, at 2:30 p.m. The meeting is scheduled at the Conference Room, 13/F, Taikang Group Tower, Building 1, Courtyard 16, Jinghui Street, Chaoyang District, Beijing, the People’s Republic of China.

The meeting agenda includes an ordinary resolution to consider and approve the 2025 Interim Dividend Distribution Plan. Special resolutions are set forth to consider and approve the abolishment of the Supervisory Committee alongside relevant matters, as well as proposed amendments to the Articles of Association, the Rules of Procedures for Shareholders’ General Meetings, and the Rules of Procedures for Board Meetings.

The above information is directed at holders of H shares, and those wishing to appoint a proxy are provided with detailed instructions within the announcement. Shareholders are advised to refer to the official documents for submission requirements and deadlines.