Stock Code: 000776 Stock Abbreviation: GF Securities Announcement No.: 2026-025
GF Securities Co., Ltd. Indicative Announcement Regarding the Convening of the 2025 Annual General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
GF Securities Co., Ltd. (hereinafter referred to as the "Company") has disclosed the "Notice of GF Securities Co., Ltd. Regarding the Convening of the 2025 Annual General Meeting" on June 5, 2026, in the China Securities Journal, Securities Times, Shanghai Securities News, Securities Daily, and on the Cninfo website (www.cninfo.com.cn).
As this General Meeting will adopt a combination of on-site voting and online voting, an online voting platform will be provided to A-share public shareholders through the Shenzhen Stock Exchange trading system and the internet. In accordance with relevant regulations, the matters concerning the Company's 2025 Annual General Meeting are hereby notified again as follows:
Special Reminder: This notice is prepared in accordance with the "Stock Listing Rules of the Shenzhen Stock Exchange." H-share shareholders participating in this Annual General Meeting should refer to the 2025 Annual General Meeting notice and other relevant documents issued separately by GF Securities Co., Ltd. (hereinafter referred to as "GF Securities" or the "Company") on the HKEXnews website (www.hkexnews.hk) of The Stock Exchange of Hong Kong Limited (hereinafter referred to as the "Hong Kong Stock Exchange") and the Company's website (www.gf.com.cn).
Voting involving margin trading, agreed repurchase, refinancing business accounts, Qualified Foreign Institutional Investors (QFII), and Shenzhen-Hong Kong Stock Connect investors shall be executed in accordance with the "Implementation Rules for Online Voting at Shareholders' Meetings of Listed Companies of the Shenzhen Stock Exchange" and the "Implementation Guidelines for Online Voting by Hong Kong Securities Clearing Company Limited for Shenzhen-Hong Kong Stock Connect Listed Companies."