CGS Adds Remuneration Policy Amendment to 29 June 2026 AGM Agenda

Bulletin Express16:44

China Galaxy Securities Co., Ltd. (CGS) issued a supplemental notice to its shareholders, confirming that the 2026 Annual General Meeting (AGM) will proceed as scheduled on 29 June 2026 at 10:00 a.m. in Conference Room M1919, Qinghai Finance Building, Beijing.

Key update • New ordinary resolution: shareholders will vote on proposed amendments to the Group Remuneration Management System (Resolution 7). • All previously announced resolutions and logistical details set out in the 5 June 2026 AGM Circular and Notice remain unchanged.

Proxy arrangements • A revised proxy form must reach Computershare Hong Kong Investor Services Limited (for H-shareholders) or the CGS Board Office in Beijing (for A-shareholders) no later than 10:00 a.m. on 28 June 2026. • Submission of the revised proxy form supersedes any earlier proxy; if no revised form is lodged, the original proxy instructions will stand.

Board composition (as of 11 June 2026) • Executive Directors: Wang Sheng (Chairman), Xue Jun (Vice Chairman & President), Qu Yanping • Non-Executive Directors: Yang Tijun, Li Hui, Huang Yan, Song Weigang • Independent Non-Executive Directors: Law Cheuk Kin Stephen, Liu Li, Ma Zhiming, Fan Xiaoyun

No other changes to the AGM agenda, eligibility, or registration procedures were announced.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1171746995?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-11 16:44","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1171746995","market":"hk","top_or_hot":-1,"title":"CGS Adds Remuneration Policy Amendment to 29 June 2026 AGM Agenda","media":"Bulletin Express","content":"<p>China Galaxy Securities Co., Ltd. (CGS) issued a supplemental notice to its shareholders, confirming that the 2026 Annual General Meeting (AGM) will proceed as scheduled on 29 June 2026 at 10:00 a.m. in Conference Room M1919, Qinghai Finance Building, Beijing.</p>\n<p>Key update  \n• New ordinary resolution: shareholders will vote on proposed amendments to the Group Remuneration Management System (Resolution 7).  \n• All previously announced resolutions and logistical details set out in the 5 June 2026 AGM Circular and Notice remain unchanged.</p>\n<p>Proxy arrangements  \n• A revised proxy form must reach Computershare Hong Kong Investor Services Limited (for H-shareholders) or the CGS Board Office in Beijing (for A-shareholders) no later than 10:00 a.m. on 28 June 2026.  \n• Submission of the revised proxy form supersedes any earlier proxy; if no revised form is lodged, the original proxy instructions will stand.</p>\n<p>Board composition (as of 11 June 2026)  \n• Executive Directors: Wang Sheng (Chairman), Xue Jun (Vice Chairman & President), Qu Yanping  \n• Non-Executive Directors: Yang Tijun, Li Hui, Huang Yan, Song Weigang  \n• Independent Non-Executive Directors: Law Cheuk Kin Stephen, Liu Li, Ma Zhiming, Fan Xiaoyun</p>\n<p>No other changes to the AGM agenda, eligibility, or registration procedures were announced.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>CGS Adds Remuneration Policy Amendment to 29 June 2026 AGM Agenda</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCGS Adds Remuneration Policy Amendment to 29 June 2026 AGM Agenda\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-06-11 16:44</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Galaxy Securities Co., Ltd. (CGS) issued a supplemental notice to its shareholders, confirming that the 2026 Annual General Meeting (AGM) will proceed as scheduled on 29 June 2026 at 10:00 a.m. in Conference Room M1919, Qinghai Finance Building, Beijing.</p>\n<p>Key update  \n• New ordinary resolution: shareholders will vote on proposed amendments to the Group Remuneration Management System (Resolution 7).  \n• All previously announced resolutions and logistical details set out in the 5 June 2026 AGM Circular and Notice remain unchanged.</p>\n<p>Proxy arrangements  \n• A revised proxy form must reach Computershare Hong Kong Investor Services Limited (for H-shareholders) or the CGS Board Office in Beijing (for A-shareholders) no later than 10:00 a.m. on 28 June 2026.  \n• Submission of the revised proxy form supersedes any earlier proxy; if no revised form is lodged, the original proxy instructions will stand.</p>\n<p>Board composition (as of 11 June 2026)  \n• Executive Directors: Wang Sheng (Chairman), Xue Jun (Vice Chairman & President), Qu Yanping  \n• Non-Executive Directors: Yang Tijun, Li Hui, Huang Yan, Song Weigang  \n• Independent Non-Executive Directors: Law Cheuk Kin Stephen, Liu Li, Ma Zhiming, Fan Xiaoyun</p>\n<p>No other changes to the AGM agenda, eligibility, or registration procedures were announced.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06881","symbol_name":"中国银河","start_time":0,"source_url":"","article_id":"1171746995","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1171746995","pubTimestamp":1781167450,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Galaxy Securities Co., Ltd. (CGS) issued a supplemental notice to its shareholders, confirming that the 2026 Annual General Meeting (AGM) will proceed as scheduled on 29 June 2026 at 10:00 a.m....","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06881":"中国银河"},"translate_title":"CGS将薪酬政策修订添加到2026年6月29日股东周年大会议程中","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06881":1},"content_text":"China Galaxy Securities Co., Ltd. (CGS) issued a supplemental notice to its shareholders, confirming that the 2026 Annual General Meeting (AGM) will proceed as scheduled on 29 June 2026 at 10:00 a.m. in Conference Room M1919, Qinghai Finance Building, Beijing.\nKey update  \n• New ordinary resolution: shareholders will vote on proposed amendments to the Group Remuneration Management System (Resolution 7).  \n• All previously announced resolutions and logistical details set out in the 5 June 2026 AGM Circular and Notice remain unchanged.\nProxy arrangements  \n• A revised proxy form must reach Computershare Hong Kong Investor Services Limited (for H-shareholders) or the CGS Board Office in Beijing (for A-shareholders) no later than 10:00 a.m. on 28 June 2026.  \n• Submission of the revised proxy form supersedes any earlier proxy; if no revised form is lodged, the original proxy instructions will stand.\nBoard composition (as of 11 June 2026)  \n• Executive Directors: Wang Sheng (Chairman), Xue Jun (Vice Chairman & President), Qu Yanping  \n• Non-Executive Directors: Yang Tijun, Li Hui, Huang Yan, Song Weigang  \n• Independent Non-Executive Directors: Law Cheuk Kin Stephen, Liu Li, Ma Zhiming, Fan Xiaoyun\nNo other changes to the AGM agenda, eligibility, or registration procedures were announced.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.43.1","shortVersion":"4.43.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1171746995","isCrawlerRequest":true}