China CITIC Financial Asset Management Co., Ltd. (CITIC FAMC) has called its first extraordinary shareholders’ meeting (ESM) for 2026, to be held at 3:00 p.m. on Thursday, 3 September 2026 at the company’s headquarters on No. 8 Financial Street, Xicheng District, Beijing.

Key agenda • Single ordinary resolution: shareholders will vote on the appointment of Mr. He Jingsong as an executive director of the company.

Shareholder participation • Eligibility: Holders of H shares and domestic shares recorded at the close of business on Friday, 28 August 2026 may attend and vote. • Share transfer deadline: 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 Friday, 28 August 2026. • Register closure: The H-share register will be closed from Monday, 31 August 2026 to Thursday, 3 September 2026 (both days inclusive); no H-share transfers will be processed during this period. • Voting method: All resolutions will be decided by poll; on-site voting applies to attendees. • Proxy arrangements: Shareholders may appoint one or more proxies, who need not be shareholders themselves, by submitting valid proxy documents no later than 3:00 p.m. on Wednesday, 2 September 2026.

Board composition As of the notice date (17 August 2026), CITIC FAMC’s board comprises: – Executive Director: Mr. Li Zimin (also President) – Non-executive Directors: Mr. Xiang Xianchun, Mr. Xu Wei, Mr. Tang Hongtao – Independent Non-executive Directors: Mr. Zhu Ning, Ms. Chen Yuanling, Mr. Lo Mun Lam, Raymond

Logistics The ESM is expected to last approximately half a day, and attendees will bear their own travel and accommodation expenses. Shareholders or proxies must present valid identification for admission.