CITIC Securities Company Limited will convene its 2026 Second Extraordinary General Meeting (EGM) on Thursday, 14 May 2026 at 09:30 a.m. (Beijing time) in the Hangzhou Room, 3rd Floor, Kempinski Hotel Beijing Yansha Center, Chaoyang District, Beijing.
Key agenda 1. Review and approval of the 2025 annual report. 2. Approval of the 2025 profit distribution plan, which proposes a final cash dividend of RMB4.10 (tax inclusive) per ten shares.
Dividend proposal • Based on the total issued share capital of 14,820,546,829 shares as at 31 December 2025, the cash dividend distribution will amount to approximately RMB6.08 billion (tax inclusive). • Should the share capital change before the dividend record date, the aggregate payout will remain unchanged and the per-share amount will be adjusted accordingly. • Subject to shareholder approval at the EGM, dividends are scheduled for payment on Friday, 3 July 2026.
Key dates for H-shareholders • Eligibility to attend and vote at the EGM: H-share register closed 11–14 May 2026; last day to lodge transfers is Friday, 8 May 2026 (by 16:30). • Dividend entitlement: H-share register closed 21–27 May 2026; last day to lodge transfers is Wednesday, 20 May 2026 (by 16:30). Shareholders on the register at close of business Wednesday, 27 May 2026 will receive the dividend.
Voting mechanics All resolutions will be decided by poll in accordance with Hong Kong Listing Rules. Shareholders may appoint one or more proxies; completed proxy forms must be returned by 09:30 a.m. on Wednesday, 13 May 2026.
Board composition At the date of notice, the Board comprises three executive directors, six non-executive directors, five independent non-executive directors and one employee director, with Zhang Youjun serving as Chairman.
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