GF Securities (1776) Announces 2025 Third Extraordinary General Meeting Proxy Form

Bulletin Express12-03

GF Securities (1776) has released a proxy form related to its 2025 third extraordinary general meeting (EGM) scheduled for December 23, 2025, at 2:30 p.m. The meeting will be held at Conference Room 4008, 40th Floor, GF Securities Tower, 26 Machang Road, Tianhe District, Guangzhou, Guangdong, in the People’s Republic of China.

The proxy form details procedures for shareholders who wish to appoint proxies to attend and vote at the EGM. The primary agenda point is a special resolution concerning amendments to the Articles of Association of GF Securities Co., Ltd. and its appendices. Shareholders are advised to submit the completed proxy form and any related authorization documents at least 24 hours prior to the commencement of the meeting. Failure to do so will invalidate the proxy appointment. The provided form also allows shareholders to direct their proxy’s voting preferences on the resolution or leave such decisions to the proxy’s discretion.

All proxy-related documentation must be deposited at the H Share registrar, Computershare Hong Kong Investor Services Limited, located at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. Upon completion of the 2025 third extraordinary general meeting, the proxy appointment will cease to be effective.

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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