CITIC Securities (6030) Announces 2026 First Extraordinary General Meeting Notice

Bulletin Express

Feb 13

The announcement states that CITIC Securities Company Limited (Stock Code: 6030) will hold its 2026 First Extraordinary General Meeting (EGM) on Friday, 13 March 2026 at 9:30 a.m. The venue will be Tang I Room, 3F, Beijing Ruicheng Four Seasons Hotel, No. 48 Liangmaqiao Road, Chaoyang District, Beijing, the People’s Republic of China. The primary item on the agenda is an ordinary resolution regarding the election of a Non-executive Director.

According to the announcement dated 13 February 2026, shareholders entitled to attend and vote may appoint proxies, regardless of whether the proxies are shareholders. Pursuant to regulatory requirements, voting will be conducted by poll, and results will be disclosed through the HKExnews website and the company’s official website. CITIC Securities will close its H Share register from 10 March 2026 to 13 March 2026 (both days inclusive), during which no transfer of H Shares will be registered. Shareholders must lodge any transfer documents with the H Share registrar by 9 March 2026 to qualify for attendance and voting at the EGM. The company also provides contact information for further inquiries.

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