CMSC (06099) Sets 27 March 2026 Board Meeting to Review FY 2025 Results and Final-Dividend Proposal

Bulletin Express03-13

China Merchants Securities Co., Ltd. (CMSC, 06099) announced that its board of directors will convene on Friday, 27 March 2026 in Shenzhen.

The scheduled meeting will focus on two key agenda items: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025, followed by their release to the market. 2. Considering a recommendation for the payment of a final dividend, if any, to be put forward for shareholder approval.

The notice was signed by Chairman HUO Da on 13 March 2026. Current board composition includes two executive directors, eight non-executive directors, one employee representative director and five independent non-executive directors.

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