CGS Schedules 29 June 2026 AGM; Shareholders to Vote on 2025 Results, Dividend Plan and 2026 Auditor Appointment

Bulletin Express06-05

China Galaxy Securities Co., Ltd. (CGS) has issued the proxy form for its Annual General Meeting, confirming the session will be held at 10:00 a.m. on 29 June 2026 in Conference Room M1919, Qinghai Finance Building, Fengtai District, Beijing.

Six ordinary resolutions will be tabled: 1. Adoption of the 2025 annual report. 2. Approval of the Board of Directors’ 2025 work report. 3. Individual duty reports for independent directors Mr. Law Cheuk Kin Stephen, Mr. Liu Li, Mr. Ma Zhiming, Ms. Fan Xiaoyun and Ms. Liu Chun. 4. Ratification of the 2025 profit-distribution plan. 5. Appointment of external auditors for the 2026 fiscal year. 6. Amendments to the Working Rules for Independent Directors.

H-shareholders may appoint the AGM chairman or a designated proxy to vote, with completed forms to be lodged at Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting. Joint shareholders must note that only the first-named holder in the register can cast votes at the AGM.

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