Orient Securities to hold EGM on governance amendments, director election

Orient Securities will hold its first extraordinary general meeting of 2025 on Friday, October 24, 2025, at 2:00 p.m. in Shanghai, PRC. The meeting will address a special resolution concerning amendments to the Articles of Association and its annexes.

Ordinary resolutions include approving amendments to several governance-related systems, such as management measures for related-party transactions, proceeds from fund-raising activities, external guarantees, and online voting rules. Additionally, revisions to the independent director policy and the rules of appraisal and remuneration management of directors are on the agenda.

The meeting will also consider the election of a new non-executive director and a member of the audit committee. The H share register will be closed from October 20 to October 24, 2025, with a registration deadline for H share transfers set for 4:30 p.m. on Friday, October 17, 2025. All votes at the general meeting will be taken by poll.