Guotai Haitong Securities Co., Ltd. (stock code: 02611; abbreviated as “GTHT”) announced that its board of directors will convene on 27 March 2026. The agenda includes:
• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.
• Deliberating on a proposal for a final dividend, if any, for the same fiscal year.
The notification was signed by Chairman Zhu Jian and dated 13 March 2026 in Shanghai. The current board comprises 3 executive directors, 8 non-executive directors, 1 employee director and 6 independent non-executive directors.
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