Central China Securities (01375) Announces Proxy Form for 2025 First Extraordinary Shareholders’ Meeting

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Central China Securities (01375) Announces Proxy Form for 2025 First Extraordinary Shareholders’ Meeting

Bulletin Express12-02

Central China Securities Co., Ltd. (Stock Code: 01375) has released the H Shareholders’ form of proxy for its 2025 first extraordinary shareholders’ meeting. The meeting is scheduled for 9:30 a.m. on December 22, 2025, in the Conference Room, 17th Floor, Zhongyuan Guangfa Financial Building, No. 10 Shangwu Waihuan Road, Zhengzhou, Henan Province, the People’s Republic of China.

Key proposals on the agenda include the election of three individuals—Mr. Wang Hui, Mr. Wang Huixuan, and Mr. Du Xiaotang—each nominated as independent non-executive Directors of the seventh session of the Board. Shareholders intending to vote through a proxy are advised to complete and submit the form as outlined in the notice. Details regarding submission location and deadlines are specified in the proxy form.

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