China International Capital Corporation (CICC) will hold the first extraordinary general meeting of shareholders for the year 2024 on October 31, 2024 at 2:30 PM in Peking to discuss the 2024 interim profit distribution plan. The proposal suggests distributing a total of approximately 43.4 billion yuan in dividends to shareholders in cash, with a distribution of 0.90 yuan per 10 shares. The dividends will be paid in yuan to A-share shareholders and in Hong Kong dollars to H-share shareholders, calculated based on the RMB/HKD exchange rates on the fifth working day before the shareholders' meeting. The resolution of the shareholders' meeting has been approved by the board of directors and the supervisory board and is now awaiting shareholder approval. H-share shareholders who wish to receive dividends must complete the transfer procedures before 4:30 PM on November 5, 2024. It is expected that the dividends will be paid to eligible shareholders around December 27, 2024. The shareholders' meeting will be conducted through on-site voting and online voting for decision-making.

China International Capital Corporation (CICC) will hold the first extraordinary general meeting of shareholders for the year 2024 on October 31, 2024 at 2:30 PM in Peking to discuss the 2024 interim profit distribution plan. The proposal suggests distributing a total of approximately 43.4 billion yuan in dividends to shareholders in cash, with a distribution of 0.90 yuan per 10 shares. The dividends will be paid in yuan to A-share shareholders and in Hong Kong dollars to H-share shareholders, calculated based on the RMB/HKD exchange rates on the fifth working day before the shareholders' meeting. The resolution of the shareholders' meeting has been approved by the board of directors and the supervisory board and is now awaiting shareholder approval. H-share shareholders who wish to receive dividends must complete the transfer procedures before 4:30 PM on November 5, 2024. It is expected that the dividends will be paid to eligible shareholders around December 27, 2024. The shareholders' meeting will be conducted through on-site voting and online voting for decision-making.