Guolian Securities delays board re-election, schedules Q3 results meeting

Guolian Minsheng Securities Company Limited has announced the postponement of the re-election of its fifth session of the board of directors and supervisory committee, originally set to expire on October 19, 2025. This delay is attributed to ongoing preparations for the re-election and the reform of the supervisory committee, aiming to maintain continuity. Consequently, the terms of board members, special committees, senior management, and supervisory committee members will be extended.

The company assured that this postponement will not impact normal operations, and all involved parties will continue to fulfill their duties. Guolian Minsheng Securities pledged to proactively proceed with the re-election and supervisory committee reform, fulfilling all information disclosure obligations.

Separately, a board meeting has been scheduled for Thursday, October 30, 2025, in Wuxi, Jiangsu Province. The primary agenda for this meeting includes the consideration and approval of the company's and its subsidiaries' third-quarter results for the nine months ended September 30, 2025, and their subsequent publication.