CITIC Securities Co., Ltd. Announcement on Convening the 2025 Annual Performance Release Conference

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Securities Code: 600030 Stock Abbreviation: CITIC Securities Announcement No.: 临2026-021

CITIC Securities Co., Ltd.

Announcement on the 2025 Annual Performance Release Conference

The company’s board of directors and all directors guarantee that the content of this announcement is free from any false records, misleading statements, or major omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness.

Important Highlights:

● Meeting Date and Time: March 27, 2026 (Friday) 9:00-10:00

● Meeting Format: Online Live Broadcast

● Live Broadcast Link:

Chinese:

Chinese + English:

● Investors can send relevant questions via email to the company’s investor relations mailbox: [email protected] before 23:59 on Tuesday, March 24, 2026.

The company plans to disclose its 2025 annual report on the Shanghai Stock Exchange website (www.sse.com.cn) on March 27, 2026. To help investors gain a more comprehensive understanding of the company’s 2025 performance and operations, the company will hold a performance release conference from 9:00 to 10:00 on March 27, 2026, to address questions of common concern.

1. Type of Performance Release Conference

To enable investors to better understand the company’s 2025 performance and operations, the company will hold the conference via online live broadcast, within the scope permitted by information disclosure, to discuss questions of general concern among investors.

2. Date, Time, and Location of the Conference

(1) Date and Time: March 27, 2026 (Friday) 9:00-10:00

(2) Format: Online Live Broadcast

3. Participants from the Company

Mr. Zhang Youjun, Chairman; Mr. Zou Yingguang, General Manager; Mr. Zhang Hao, Chief Financial Officer; Mr. Wang Junfeng, Secretary of the Board; Mr. Li Chunbo, Executive Committee Member; Ms. Xi Zhiying, Head of Planning and Finance Department; independent non-executive directors, etc.

4. How Investors Can Participate

Chinese:

Chinese + English:

■

Chinese + English Channel

(2) The company will provide channels for investors to ask questions before and during the performance release conference. Investors can send relevant questions via email to the company’s investor relations mailbox: [email protected] before 23:59 on March 24, 2026; or during the conference via the Shanghai Stock Exchange Roadshow Center live interface (

5. Contact Person and Consultation Methods

Contact Person: Company Board Office

Phone: 0755-23835383, 010-60836030

Email: [email protected]

6. Other Matters

Investors can log in to the company’s website (www.citics.com) “Investor Relations” section, the Shanghai Stock Exchange Roadshow Center, or Panorama to watch related videos of the performance release starting from March 30, 2026.

This announcement is hereby made.

CITIC Securities Co., Ltd. Board of Directors

March 19, 2026