CITIC Securities: The first extraordinary general meeting of shareholders in 2026 will be held on March 31st.

CITIC Securities announced that the company's first extraordinary general meeting of shareholders in 2026 will be held at 14:30 on March 31st, using a combination of on-site and online voting. The convener of this meeting is the company's board of directors. The meeting will deliberate on two proposals: electing Dong Hongfu as a non-executive director and authorizing the issuance of domestic and foreign debt financing instruments. The record date for shareholders is March 23rd, and A-share shareholders registered in the shareholders' register have the right to attend. H-share shareholders are reminded to refer to the relevant notice for registration and attendance information. On-site registration for the meeting will be from 13:30 to 14:15 on March 31st.