China International Capital Corporation (CICC) will hold the first extraordinary general meeting of shareholders for the year 2024 in Beijing on October 31, 2024. Shareholders will review and approve the 2024 mid-term profit distribution plan. Shareholders may appoint representatives to attend the meeting and vote, and if there are no instructions, the representatives will vote at their discretion. The appointment of representative form must be delivered to the designated location 24 hours before the meeting.

China International Capital Corporation (CICC) will hold the first extraordinary general meeting of shareholders for the year 2024 in Beijing on October 31, 2024. Shareholders will review and approve the 2024 mid-term profit distribution plan. Shareholders may appoint representatives to attend the meeting and vote, and if there are no instructions, the representatives will vote at their discretion. The appointment of representative form must be delivered to the designated location 24 hours before the meeting.