CITIC SEC Schedules 14 May 2026 EGM to Approve 2025 Annual Report and Profit Distribution

Bulletin Express04-24 19:05

CITIC Securities Company Limited (CITIC SEC) will convene its 2026 Second Extraordinary General Meeting (EGM) at 9:30 a.m. on 14 May 2026 in the Hangzhou Room, 3rd Floor, Kempinski Hotel Beijing Yansha Center, No. 50 Liangmaqiao Road, Chaoyang District, Beijing.

Shareholders will consider two ordinary resolutions: 1) approval of the 2025 annual report, and 2) approval of the 2025 profit distribution plan. Full details are provided in the circular dated 24 April 2026.

H-shareholders, each holding shares with a nominal value of RMB1.00, may vote in person or by proxy. Completed proxy forms and any related authorisations must reach the H-share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong), no later than 9:30 a.m. on 13 May 2026—24 hours before the meeting.

Voting instructions allow selections of “For,” “Against,” or “Abstain.” Submission of a proxy form does not preclude shareholders from attending and voting at the EGM in person.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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