Zhongtai Futures Company Limited has issued its form of proxy for the 2025 Annual General Meeting (AGM), confirming that the session will be held on-site at 09:30 a.m. on Monday, 15 June 2026, in Conference Room 1908, Building No. 3, Area 5, Hanyu Financial Business Center, Jinan, Shandong Province, PRC.

Key resolutions to be put before holders of both Domestic and H shares include:

1. Board of Directors’ 2025 Work Report 2. 2025 Annual Report 3. 2025 Profit Distribution Plan 4. Appointment of the accounting firm for the 2026 fiscal year 5. Amendments to the Working Rules for Independent Directors 6. Issuance of subordinated bonds to strengthen net capital

Shareholders may attend in person or appoint a proxy. Completed proxy forms, together with any requisite authorization documents, must reach the Company’s board office (for Domestic Shares) or Computershare Hong Kong Investor Services Limited (for H Shares) no later than 09:30 a.m. on Sunday, 14 June 2026—24 hours before the meeting commences.

For joint shareholdings, the vote of the first-named shareholder on the register will prevail if multiple joint holders attend. Completion of the proxy form does not preclude shareholders from attending and voting in person at the AGM. All times refer to Hong Kong time.