GF Securities reported that all 11 ordinary resolutions tabled at its 2025 Annual General Meeting (AGM) on 25 June 2026 were approved by wide margins, paving the way for a final cash dividend of RMB5.0 per 10 shares (RMB0.50 per share) for the year ended 31 December 2025.
The on-site meeting in Guangzhou was attended—physically and online—by holders representing 4.52 billion shares, or 57.82 % of the company’s 7.82 billion issued shares. Related parties owning 3.58 billion shares abstained from voting on the eighth resolution concerning expected 2026 related-party transactions, reducing the voting base for that item to 4.24 billion shares.
Key voting results: • Directors’ Report, Annual Report and Profit Distribution Plan each received at least 99.94 % support. • The 2026 auditor engagement and proprietary investment quota were backed by 99.98 % and 99.98 % of votes, respectively. • The resolution on 2026 expected daily related-party transactions passed with 99.89 % support from eligible voters.
Dividend timetable and terms: • Record date for H-shareholders: 16 July 2026 (books closed 13–16 July). • Payment date: 7 August 2026. • H-shareholders will receive approximately HKD5.750087 per 10 shares, based on the RMB/HKD average exchange rate of 0.869552 set between 17–24 June 2026. • Mainland and overseas shareholders will be subject to applicable withholding tax rates (10–20 %) in line with PRC tax regulations and treaty arrangements.
All 11 current directors, senior management and the Company Secretary were present at the AGM. Jia Yuan Law Offices confirmed the legality and validity of the meeting procedures and voting outcomes.
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