CGS Declares RMB 2.25 Final Dividend per 10 Shares for FY 2025

Bulletin Express03-30

China Galaxy Securities Co., Ltd. (CGS) has announced a final ordinary cash dividend of RMB 2.25 for every 10 shares for the financial year ended 31 December 2025. The proposal is subject to shareholder approval, with the meeting date yet to be released.

Dividend distribution to Hong Kong shareholders will be settled in HKD, and the applicable exchange rate will be disclosed once confirmed. Key timetable items—including ex-dividend date, book-closure period, record date and payment date—remain pending.

Withholding tax details are as follows: • Individual non-resident shareholders are generally subject to a 10% withholding rate, in line with prevailing tax treaties and Mainland–Hong Kong (Macau) arrangements. • For individuals from jurisdictions without tax treaties, a 20% rate will apply. • Non-resident enterprise shareholders will be subject to a flat 10% enterprise income tax.

CGS’s share registrar in Hong Kong is Computershare Hong Kong Investor Services Limited, located at Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai.

The board currently comprises three executive directors—Wang Sheng (Chairman), Xue Jun (Vice Chairman and President) and Qu Yanping—along with four non-executive and four independent non-executive directors.

Further details, including the precise HKD dividend amount and key dates, will be provided in subsequent announcements.

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