<p>China Industrial Securities International Financial Group Ltd. has announced that it will hold an extraordinary general meeting virtually on January 23, 2026. During the meeting, shareholders will vote on the appointment of Mr. Lin Dan as an executive director, the appointment of Ms. Ye Jianfang as an independent non-executive director, and the authorization of the Board to fix the remuneration of the directors. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Industrial Securities International Financial Group Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260105-11978756), on January 05, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

China Industrial Securities International Financial Group Ltd. Announces Date for Extraordinary General Meeting