Central China Securities proposes new independent directors ahead of EGM

Central China Securities Co., Ltd. announced a proposal for the appointment of three independent non-executive directors to its board: Wang Hui, Wang Huixuan, and Du Xiaotang. The 2025 First Extraordinary Shareholders' Meeting (EGM) is scheduled for Monday, December 22, 2025, at 9:30 a.m. in Zhengzhou, China, to consider and approve these resolutions.

Each proposed independent non-executive director will receive a fixed annual allowance of RMB100,000 (tax inclusive) and an assessment allowance of RMB50,000 (tax inclusive). If any director serves as the chairman of a special committee of the board, an additional fixed subsidy of RMB30,000 (tax inclusive) per annum will be provided. The fixed allowance will be paid monthly, with the assessment allowance distributed after the assessment period concludes.

The H share register of members will be closed from Wednesday, December 17, 2025, to Monday, December 22, 2025 (both days inclusive), during which no transfers of H shares can be registered. To be eligible to attend and vote at the EGM, H shareholders must have their names appear on the register by Wednesday, December 17, 2025. Proxy forms for H shareholders must be lodged with Computershare Hong Kong Investor Services Limited no less than 24 hours before the EGM.