GF Securities (1776) has scheduled its 2025 third extraordinary general meeting to be held on December 23, 2025, at 2:30 p.m. in Conference Room 4008, 40th Floor, GF Securities Tower, 26 Machang Road, Tianhe District, Guangzhou. The special resolution set forth involves proposed amendments to the Articles of Association and related appendices.

Shareholders will vote by poll as required under relevant listing rules. Proxy forms and related authorizations must be submitted to the Company’s office or the H Share registrar at least 24 hours before the meeting. The H share register of members is closed from December 18, 2025, to December 23, 2025 (inclusive), and only those already registered by December 17, 2025, may attend and vote at the meeting.

Joint shareholders will be represented by the senior holder in the register of members for voting purposes. The meeting is expected to last no more than half a day, and attendees bear their own travel and accommodation costs. If severe weather or other special factors prevent the event from taking place, the Company intends to announce any changes through official channels.