Financial Street Securities Co., Limited (FIN STREET SEC, stock code 01476) has issued a proxy form convening its third extraordinary general meeting of 2026 for 23 October 2026 at 10:00 a.m. in Beijing.

The agenda centers on two ordinary resolutions:

1. Election of all ten directors who will form the Company’s sixth Board: • Executive Directors: Zhu Yanhui; Yin Guohong • Non-executive Directors: Pang Jiemin; Luo Guohua; Li Yanyong; Xie Xin • Independent Non-executive Directors: Cheng Zhuo; Fan Xiaoxin; Wang Jinyong; Cao Liang

2. Approval of the remuneration allowance for the newly elected directors.

Shareholders of both domestic shares and H shares may vote in person or by proxy. Completed proxy forms and any notarised authorisations must reach Computershare Hong Kong Investor Services Limited (for H-share holders) or the Company’s Beijing head office (for domestic-share holders) no later than 10:00 a.m. on 22 October 2026—24 hours before the meeting. In the absence of explicit voting instructions, appointed proxies may exercise discretionary voting rights on the proposed resolutions.

The EGM will be held at 12/F, Tower B, Desheng International Center, No. 83 Deshengmenwai Street, Xicheng District, Beijing. Attendance is expected to take less than half a day; shareholders will bear their own travel and accommodation costs and must present valid identification for admission.