GF Securities Co., Ltd. will convene its 2025 annual general meeting (AGM) on 25 June 2026 at 14:30 (Beijing time) in Guangzhou. Shareholders will vote on 11 ordinary resolutions and hear two reports that do not require approval.

Key voting items 1. 2025 Directors’ Report and Independent Directors’ Duty Performance Reports. 2. Reappointment of auditors for FY 2026. 3. 2025 profit distribution plan, featuring a proposed cash dividend of RMB 5.00 (tax inclusive) per 10 shares, equivalent to an aggregate payout of approximately RMB 3.91 billion based on the current 7.82 billion shares outstanding. 4. Authorisation for the board to decide any 2026 interim dividend. 5. Approval of the 2025 Annual Report. 6. Authorisation of the 2026 proprietary investment quota. 7. Approval of expected daily related-party/connected transactions for 2026. Shareholders Jilin Aodong, Liaoning Chengda, Zhongshan Public Utilities and their concert parties must abstain from this vote. 8. Adoption of new remuneration and proceeds-management systems, plus amendments to directors’ and supervisors’ remuneration regulations.

Procedural highlights • Voting will be conducted by poll, with results disclosed on the HKExnews and company websites after the meeting. • H-shareholders recorded by Computershare Hong Kong Investor Services by 25 June 2026 are eligible to attend. The register will be closed from 22 June to 25 June 2026 (both days inclusive). • If approved, the final dividend will be paid on 7 August 2026. Mainland and overseas investors will be subject to PRC withholding tax in accordance with prevailing regulations and applicable tax treaties.

Shareholders unable to attend may appoint proxies; forms must reach the company or its H-share registrar at least 24 hours before the AGM. The meeting is expected to last half a day; participants will bear their own travel and accommodation costs.