Financial Street Holdings to hold second EGM in November 2025

Financial Street Holdings will convene its second extraordinary general meeting (EGM) of shareholders for 2025 on November 27, 2025. The meeting, called by the company's tenth board of directors, will include a physical gathering in Beijing and online voting options. The physical meeting is scheduled for 14:50, while network voting via the Shenzhen Stock Exchange will be open from 9:15 to 15:00 on the same day.

Shareholders registered as of the equity record date, November 21, 2025, are eligible to attend and vote. Key proposals include providing financial assistance to Wuhan Lianghupandao Real Estate Development Co., Ltd. and electing Mr. Zhang Bo as a non-independent director to the tenth board of directors. All proposals were approved by the company's tenth board of directors in its 42nd and 43rd meetings.

The company emphasizes that all proposals will be separately tallied for small and medium-sized investors. Shareholders can register for the meeting from November 24 to November 26, 2025, during specified morning and afternoon hours, or on the meeting day from 13:40 to 14:40.