China Galaxy Securities to approve nine-month unaudited results

China Galaxy Securities Co., Ltd. has announced a board meeting scheduled for Thursday, October 30, 2025. The primary purpose of this meeting is to consider and approve the unaudited results of the company and its subsidiaries for the nine months ended September 30, 2025. These results, prepared in accordance with China Accounting Standards for Business Enterprises, will be published following the board's approval.

The company's executive directors include Mr. WANG Sheng, chairman, and Mr. XUE Jun, vice chairman and president. Non-executive directors are Mr. YANG Tijun, Ms. LI Hui, Ms. HUANG Yan, and Mr. SONG Weigang.

Independent non-executive directors are Mr. LAW Cheuk Kin Stephen, Mr. LIU Li, Mr. MA Zhiming, and Ms. FAN Xiaoyun. The announcement was made from Beijing, PRC, on October 17, 2025, by order of the board, and signed by WANG Sheng, chairman and executive director.