China Huarong (stock code: 2799) will hold the Second Extraordinary General Meeting of 2024 at 3:00pm on 28 February 2024 at 1221 Report Room, 8 Financial Street, Xicheng District, Beijing. The meeting will consider and, at its discretion, pass a special resolution to entrust CITIC to establish a single asset management plan. To this end, the Company will suspend the registration procedure for H-Shares from 23 February to 28 February 2024. Shareholders entitled to attend the General Meeting shall deliver the shares and related documents to the Hong Kong Central Securities Registry Limited by 4:30pm on 22 February 2024. Shareholders may also appoint agents to attend and vote, and the relevant nomination papers are required to be submitted at the specified time. The details of the resolution of the Extraordinary General Meeting were published in the Circular of the Extraordinary General Meeting dated 7 February 2024.

China Huarong (stock code: 2799) will hold the Second Extraordinary General Meeting of 2024 at 3:00pm on 28 February 2024 at 1221 Report Room, 8 Financial Street, Xicheng District, Beijing. The meeting will consider and, at its discretion, pass a special resolution to entrust CITIC to establish a single asset management plan. To this end, the Company will suspend the registration procedure for H-Shares from 23 February to 28 February 2024. Shareholders entitled to attend the General Meeting shall deliver the shares and related documents to the Hong Kong Central Securities Registry Limited by 4:30pm on 22 February 2024. Shareholders may also appoint agents to attend and vote, and the relevant nomination papers are required to be submitted at the specified time. The details of the resolution of the Extraordinary General Meeting were published in the Circular of the Extraordinary General Meeting dated 7 February 2024.