Guosheng Securities Co., Ltd.
Announcement No.: 2026-009
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There are no new, changed, or rejected proposals at this shareholders' meeting.
- This shareholders' meeting did not involve changes to previous resolutions.
I. Meeting Time and Attendance
- Meeting Time:
(1) On-site meeting time: February 27, 2026, at 15:00.
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: February 27, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for online voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on February 27, 2026. - On-site meeting location: Conference Room, 16th Floor, Beijing Bank Building, No. 1115, Fenghuang Middle Avenue, Honggutan District, Nanchang City, Jiangxi Province.
- Meeting Method: Combination of on-site voting and online voting.
- Meeting Convener: The company's board of directors.
- Meeting Host: Mr. Liu Chaodong, Chairman.
- The convening, holding procedures, qualifications of attendees, and voting procedures of this shareholders' meeting comply with the provisions of the Company Law and other laws, regulations, and the Articles of Association.
- Attendance: A total of 638 shareholders and shareholder representatives (or agents) participated in the on-site meeting and online voting, representing 1,064,853,412 shares, accounting for 55.0288% of the total voting shares of the company. Among them, 1 shareholder and shareholder representative (or agent) attended the on-site meeting, representing 493,923,394 shares, accounting for 25.5246% of the total voting shares. A total of 637 shareholders voted online, representing 570,930,018 shares, accounting for 29.5041% of the total voting shares. A total of 632 small and medium-sized shareholders participated in both on-site and online voting, representing 11,573,002 shares, accounting for 0.5981% of the total voting shares.
- Other attendees: In addition to the above attendees, 11 directors and relevant senior management personnel of the company, as well as lawyers, attended the meeting in person or via video.