Notice of the 2025 Annual Shareholders' Meeting

GF Securities Co., Ltd.
Announcement No.: 2026-023

Notice of the 2025 Annual Shareholders' Meeting

The company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

Special Reminder: This notice is prepared in accordance with the requirements of the Shenzhen Stock Exchange Listing Rules. H-share shareholders participating in this annual shareholders' meeting should refer to the separate meeting notice and other related documents issued by GF Securities Co., Ltd. on the Hong Kong Stock Exchange's disclosure website (www.hkexnews.hk) and the company's website (www.gf.com.cn). Voting related to margin financing, repurchase agreements, transfer of financing, qualified foreign institutional investors (QFII), and Shenzhen Stock Connect investors should be conducted in accordance with the relevant regulations, including the "Implementation Rules for Network Voting at Shareholders' Meetings of Listed Companies on the Shenzhen Stock Exchange" and the "Guidelines for Participation in Network Voting by Hong Kong Central Clearing Limited for Listed Companies under Shenzhen Stock Connect."

I. Basic Information of the Meeting

1. Meeting Session: 2025 Annual Shareholders' Meeting
2. Convener of the Meeting: The Board of Directors of the company. The 14th meeting of the 11th Board of Directors has approved the proposal to authorize the convening of this meeting.
3. Legality and Compliance of the Meeting: The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, business rules of the Shenzhen Stock Exchange, and the provisions of the Articles of Association of GF Securities Co., Ltd. (hereinafter referred to as "the Articles of Association").
4. Date and Time of the Meeting:
   (1) Date and time of the on-site meeting: June 25, 2026 (Thursday) at 14:30;
   (2) A-share online voting time: The online voting system includes the Shenzhen Stock Exchange trading system and the internet voting system (website: http://wltp.cninfo.com.cn). The time for online voting through the trading system is June 25, 2026 (Thursday) from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the time for online voting through the internet voting system is any time from 9:15 to 15:00 on June 25, 2026 (Thursday).
5. Method of Conducting the Meeting: The meeting will be conducted using a combination of on-site voting and online voting. The company will provide an online voting platform for A-share shareholders through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn), allowing A-share shareholders to exercise their voting rights during the online voting period. A-share shareholders should choose one voting method between on-site voting and online voting. In case of duplicate voting for the same voting right, the result of the first vote will prevail.
6. Record Date for the Meeting: June 18, 2026 (Thursday).
7. Attendees:
   (1) A-share shareholders or their agents: All A-share shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the record date (June 18, 2026) have the right to attend this shareholders' meeting; shareholders may authorize agents in writing to attend the meeting and participate in voting, and the agent does not need to be a shareholder of the company (the authorization letter template is attached as Attachment 1);
   (2) For H-share shareholders' registration and attendance, please refer to the separate meeting notice and other related documents issued by the company on the Hong Kong Stock Exchange's disclosure website (www.hkexnews.hk) and the company's website (www.gf.com.cn);
   (3) Company directors and senior management;
   (4) Legal representatives and other intermediary representatives hired by the company;
   (5) Other personnel required to attend the shareholders' meeting according to relevant regulations.
8. On-site Meeting Location: Meeting Room 4008, 40th Floor, GF Securities Building, No. 26 Machang Road, Tianhe District, Guangzhou, Guangdong Province.