CITIC Securities Company Limited (Stock Code: 6030) released details regarding its 2026 First Extraordinary General Meeting (EGM), scheduled to be held on 13 March 2026 at 9:30 a.m. The meeting venue is Tang I Room, 3F, Beijing Ruicheng Four Seasons Hotel, No. 48 Liangmaqiao Road, Chaoyang District, Beijing, the People’s Republic of China.

The proxy form specifies the procedure for appointing one or more proxies to attend and vote on behalf of registered shareholders. Any eligible shareholder may choose to appoint the chairman of the meeting or another duly designated individual as a proxy. The form highlights instructions for indicating voting preferences (for, against, or abstain) concerning the sole ordinary resolution on the election of a Non-executive Director.

According to the official filing, the completed proxy form, along with required documentation, must be submitted to the H Share registrar at least 24 hours before the EGM. Shareholders who submit a proxy form retain the right to attend and vote in person at the EGM if they so choose. The proxy appointment remains valid until the conclusion of the meeting or any adjourned sessions thereof.