Central China Securities Co., Ltd. (CC Securities) has issued a circular setting out 11 resolutions for shareholder approval at its annual general meeting scheduled for 30 June 2026 in Zhengzhou.

Dividend and Profit Distribution • 2025 final cash dividend proposed at RMB 0.22 per 10 shares, adding to the interim payout of RMB 0.037 per share already distributed. • Full-year cash dividends would total RMB 139.29 million, equal to 30.56% of 2025 parent-company net profit. • The Board is also seeking authority to declare interim dividends during 2026 within the limit of the year’s distributable profit.

Auditor and Governance Items • ShineWing CPA is nominated to continue as external auditor for 2026 with fees of RMB 1.67 million, unchanged year-on-year. • Separate reports on 2025 performance and remuneration for directors and (now-abolished) supervisors will be tabled. • Amendments to the Articles of Association include clarification of the company’s Chinese-style financial culture, cumulative voting arrangements, employee-director powers and ESG responsibilities. • A revised total wage management policy is proposed, aligning pay with profitability and capping executive compensation.

Proprietary Trading Limits • For 2026, proprietary equity securities and derivatives exposure is capped at 40% of net capital; non-equity securities exposure at 380% of net capital. • Total investment loss limits are set at 15% of own-fund equity positions and 5% of own-fund non-equity positions.

Connected Transactions with Henan Investment Group • A revised framework agreement adds securities and financial product dealings and other services. • New annual caps (2026/2027): net cash inflow up to RMB 305.00 million and RMB 515.00 million; net cash outflow up to RMB 330.00 million and RMB 510.00 million. • Service fee caps for other services set at RMB 12.89 million (2026) and RMB 11.38 million (2027). • Revenue cap from services provided to Henan Investment Group raised to RMB 39.93 million (2026) and RMB 46.34 million (2027); existing RMB 57.00 million caps on fees payable by CC Securities and on margin-loan business remain unchanged. • Henan Investment Group, holding 22.05% of CC Securities, will abstain from voting on these items.

Related Transactions with Zhongyuan Bank • The Board approved adding daily related transactions with Zhongyuan Bank; specific amounts will depend on actual business volumes.

Board Composition • Shareholders will vote on appointing Mr Jiang Dejie, currently general auditor of Jiangsu SOHO Holdings Group, as a non-executive director and Strategy & Sustainable Development Committee member.

Logistics • The AGM will be held at 9:00 a.m. on 30 June 2026 in Zhengzhou. H-shareholders must lodge transfer documents by 24 June 2026 to qualify for attendance and voting. Henan Investment Group and its associates will abstain from voting on connected-transaction and related-party resolutions.