China Success Finance Group Holdings Limited (abbreviated as C SUCCESS FIN) will convene its annual general meeting (AGM) on 30 June 2026 at 4:00 p.m. on the 49th Floor of Success Finance Center, No. 29 Fuhua Road, Dongping Community, Lecong Town, Foshan City.

Key items on the agenda are as follows:

1. 2025 financial statements Shareholders will vote on receiving and adopting the audited consolidated financial statements, the directors’ report and the independent auditor’s report for the year ended 31 December 2025.

2. Board composition • Li Bin and Xu Kaiying are standing for re-election as executive directors. • Zhou Xiaojiang is seeking re-election as an independent non-executive director. • The Board will be authorised to determine the remuneration of the re-elected directors.

3. Auditor Forvis Mazars CPA Limited is nominated for re-appointment as external auditor, with the Board authorised to fix its remuneration.

4. Capital management mandates • A general mandate will be sought to allot, issue and deal with additional shares. • A separate mandate will authorise the repurchase of the company’s shares. • Conditional on both mandates being approved, the share issuance mandate will be extended to include the number of shares repurchased under the buy-back mandate.

The proxy form must be lodged with Computershare Hong Kong Investor Services Limited at least 48 hours before the meeting. Shareholders not attending in person may appoint the chairman or another individual as their proxy.