China CITIC Financial Asset Management Co., Ltd. (CITIC FAMC) has issued a notice convening its 2025 Annual Shareholders’ Meeting (ASM) for 3:00 p.m. on Friday, 29 May 2026, at Conference Room 1221, No. 8 Financial Street, Xicheng District, Beijing.

The agenda features one special resolution and eight ordinary resolutions: 1) Special resolution: authorisation for the Board to issue additional shares under a general mandate. 2) Ordinary resolutions: • appointment of accounting firms for 2026; • approval of the 2026 fixed-asset budget; • approval of the 2025 final financial accounts; • approval of the 2025 profit-distribution plan; • re-election of Mr. Li Zimin as executive director; • election of Mr. Chen Zihao as non-executive director; • approval of the Board’s 2025 work report; • approval of the 2026 external fund-donation plan.

Book-closure arrangements: the H-share register will be closed from Tuesday, 26 May 2026 to Friday, 29 May 2026 (both days inclusive). Shareholders recorded at the close of business on Friday, 22 May 2026 are eligible to attend and vote. H-shareholders intending to participate must lodge share certificates and transfer documents with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 22 May 2026.

Voting will be conducted by poll. Shareholders may appoint proxies; completed proxy forms must be submitted at least 24 hours before the meeting.

Board composition as of the notice date (7 May 2026): Mr. Liu Zhengjun (Chairman) and Mr. Li Zimin (executive directors); Mr. Xiang Xianchun, Mr. Xu Wei and Mr. Tang Hongtao (non-executive directors); Mr. Zhu Ning, Ms. Chen Yuanling and Mr. Lo Mun Lam, Raymond (independent non-executive directors).