China CITIC Financial Asset Management Co., Ltd.HKEX: 2799

Announcement on poll results of the extraordinary shareholders' meeting

· Issued by China CITIC Financial Asset Management Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 2799 · · 2 pages · English

On 6ix: 6ix.com/news/announcement-on-poll-results-of-the-extraordinary-shareholdersandx27-meeting

The second extraordinary shareholders’ meeting for 2026 (the “ESM”) of China CITIC Financial Asset Management Co., Ltd. (the “Company”) was held at No. 8 Financial Street, Xicheng District, Beijing, the PRC on Friday, 18 September 2026. Resolution of the ESM The ESM was convened by the Board and presided over by Mr. XIANG Xianchun, a nonexecutive Director. There are seven Directors in the Company,

China CITIC Financial Asset Management Co., Ltd. on 6ix

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