China CITIC Financial Asset Management Co., Ltd. (Stock Code: 2799) has published a proxy form for its second extraordinary general meeting of shareholders for 2025. The meeting is scheduled for 10:00 a.m. on Thursday, 27 November 2025, at Conference Room 1221, No. 8 Financial Street, Xicheng District, Beijing, the PRC.

The meeting will address special resolutions to amend the Articles of Association and to dissolve the Board of Supervisors. Ordinary resolutions include amendments to the Rules of Procedures of the Shareholders’ General Meeting and the Board of Directors, as well as the proposed election of Mr. Xiang Xianchun as a non-executive Director.

The proxy form requires completion and submission at least 24 hours before the EGM or any adjournment thereof. Detailed instructions include guidance on proxy appointment, voting indications, and necessary documentation. Shareholders or proxies planning to attend must comply with relevant identification requirements. The company reminds all shareholders that submitting a proxy form does not preclude in-person participation and voting at the meeting.