China CITIC Financial Asset Management Co., Ltd. will hold the fifth extraordinary Shareholder meeting of 2024 at 10:00 AM on December 27, 2024, in Peking. The meeting will review proposals such as the renewal of the capital and asset Trade framework agreement and its limits for the years 2025-2027. The company will suspend H shares transfer registration procedures from December 20 to 27, 2024.The extraordinary Shareholder meeting will be conducted by on-site voting. Shareholders entitled to attend the meeting may appoint proxies to attend and vote, and the proxies do not need to be Shareholders of the company. Domestic Shareholders must deliver the relevant documents to the Board of Directors' office 24 hours before the meeting, while H Shareholders must deliver them to Hong Kong Central Securities...Show More

China CITIC Financial Asset Management Co., Ltd. will hold the fifth extraordinary Shareholder meeting of 2024 at 10:00 AM on December 27, 2024, in Peking. The meeting will review proposals such as the renewal of the capital and asset Trade framework agreement and its limits for the years 2025-2027. The company will suspend H shares transfer registration procedures from December 20 to 27, 2024.The extraordinary Shareholder meeting will be conducted by on-site voting. Shareholders entitled to attend the meeting may appoint proxies to attend and vote, and the proxies do not need to be Shareholders of the company. Domestic Shareholders must deliver the relevant documents to the Board of Directors' office 24 hours before the meeting, while H Shareholders must deliver them to Hong Kong Central Securities Registration Co., Ltd.According to the company's articles of association, if a Shareholder pledges shares of the company that reach or exceed 50% of their held shares, the pledged shares cannot exercise voting rights at the Shareholder meeting. After completing the share pledge registration, Shareholders should timely provide relevant information to the company.