Central China Securities amends EGM proxy for director elections

Central China Securities Co., Ltd. announced on December 3, 2025, a supplemental update to its December 2, 2025, notice for the 2025 First Extraordinary Shareholders' Meeting (EGM). The key amendment involves the voting mechanism for resolutions no. 1, no. 2, and no. 3, which concern the election of independent non-executive directors. These resolutions, renumbered as 1.01, 1.02, and 1.03, will now be subject to cumulative voting.

The affected resolutions pertain to the election of Mr. Wang Hui, Mr. Wang Huixuan, and Mr. Du Xiaotang as independent non-executive directors of the seventh session of the board. Consequently, the company has adjusted the original H Shareholders' Form of Proxy, publishing a revised version (the "H Shareholders' Revised Form of Proxy") on the websites of The Stock Exchange of Hong Kong Limited and the company.

Shareholders are advised that the H Shareholders' Revised Form of Proxy supersedes and replaces the original form, which is now void. To ensure validity, the revised proxy form, along with any necessary power of attorney, must be delivered to the company's H Share registrar at least 24 hours before the EGM, scheduled for 9:30 a.m. on Monday, December 22, 2025.