002736SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Guosen Securities Co., Ltd.··9 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of GuoXin Securities. Key decisions include the approval of the 2025 financial report, profit distribution plan, and the appointment of the auditing firm for 2026. The meeting saw a high attendance rate, with over 61% of voting shares represented, and all proposals were approved without opposition.

Summary generated by AI · Always verify with source document

Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 04 June 2026, during which the following proposal(s) was/were approved: 1. 2025 annual accounts report 2. 2025 profit distribution plan 3. 2025 work report of independent directors 4. 2025 annual report and its summary 5. 2025 work report of the board of directors 6. 2025 connected transactions and 2026 estimated continuing connected transactions 6.1. Connected transactions with the State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal, a company and the legal persons or other organizations directly or indirectly under its control 6.2. Connected transactions with a 2nd company 6.3. Connected transactions with a 3rd company 6.4. Connected transactions with a 4th company 6.5. Connected transactions with other related parties 7. Appointment of 2026 audit firm and its audit fees 8. 2026 proprietary investment quota 9. Issuance of domestic and overseas debt financing instruments 10. A company's 2026 provision of guarantee for regular business of its wholly-owned subsidiaries 11. Amendments to the external investment management system The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY3.50000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

GuoXin Securities Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder: There were no rejected proposals at this shareholders' meeting; it does not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Details

  1. Meeting Time:
    (1) On-site meeting time: June 4, 2026, 14:30
    (2) Online voting time: June 4, 2026
    Voting through the Shenzhen Stock Exchange trading system was from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange internet voting system was from 09:15 to 15:00.

  2. Meeting Location:
    3rd Floor, GuoXin Financial Building, 125 Fuhua 1st Road, Futian District, Shenzhen

  3. Meeting Method:
    Combination of on-site voting and online voting

  4. Meeting Convener:
    The shareholders' meeting was convened by the board of directors, resolved at the 49th meeting (regular) of the fifth board of directors.

  5. Meeting Host:
    Chairwoman Ms. Zhang Nasha

  6. Compliance:
    The convening of this meeting complies with the provisions of the Company Law and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of GuoXin Securities Co., Ltd.

II. Attendance

  1. Number of Shareholders and Authorized Representatives Present:
    636
    Among them:

    • Shareholders and authorized representatives present at the on-site meeting: 8
    • Shareholders participating via online voting: 628

  2. Number of Shares Represented by Attending Shareholders and Authorized Representatives:
    6,280,139,847
    Among them:

    • Shares represented by shareholders and authorized representatives present at the on-site meeting: 5,786,741,886
    • Shares represented by shareholders participating via online voting: 493,397,961

  3. Proportion of Shares Represented by Attending Shareholders and Authorized Representatives:
    61.3191%
    Among them:

    • Proportion of shares represented by shareholders and authorized representatives present at the on-site meeting: 56.5015%
    • Proportion of shares represented by shareholders participating via online voting: 4.8175%

Some directors and senior management attended or were present at the meeting via communication. Lawyers from Beijing Tianyuan Law Firm attended the meeting in person.

III. Proposal Review and Voting Results

The proposals at this shareholders' meeting were voted on using a combination of on-site voting and online voting. The specific voting results are as follows:

Proposal 1: Review of the 2025 Financial Settlement Report

Voting Results: Approved
Voting Situation:

  1. Total Voting Situation:

    AgreeDisagreeAbstain
    6,275,774,488 shares (99.9305%)3,656,548 shares (0.0582%)708,811 shares (0.0113%)

  2. Voting Situation of Small and Medium Shareholders:

    AgreeDisagreeAbstain
    945,874,411 shares (99.5406%)3,656,548 shares (0.3848%)708,811 shares (0.0746%)

Proposal 2: Review of the 2025 Profit Distribution Plan

Voting Results: Approved
Voting Situation:

  1. Total Voting Situation:

    AgreeDisagreeAbstain
    6,277,658,498 shares (99.9605%)2,139,049 shares (0.0341%)342,300 shares (0.0055%)

  2. Voting Situation of Small and Medium Shareholders:

    AgreeDisagreeAbstain
    947,758,421 shares (99.7389%)2,139,049 shares (0.2251%)342,300 shares (0.0360%)

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing