Xin Lang Cai Jing·2026-02-13 19:34Group 1 - The company, CITIC Securities, announced that it will hold its first extraordinary general meeting of shareholders on March 13, 2026, to discuss the election of non-executive directors [1] - The meeting will utilize a combination of on-site and online voting, with the on-site location set at Beijing Ruicheng Four Seasons Hotel [1] - The record date for shareholders to participate in the meeting is March 6, 2026, and A-share shareholders can vote through the Shanghai Stock Exchange trading system or designated online platforms [1] Group 2 - The agenda includes the election of non-executive directors, with separate counting of votes from small and medium investors [1] - The board of directors confirmed that the meeting will not involve special resolutions, related party abstentions, or participation from preferred shareholders [1] - Shareholders can exercise their voting rights through on-site attendance, proxy representation, or online methods, with relevant meeting documents disclosed on designated information platforms [1]