China Galaxy Securities approves interim dividend, abolishes supervisory committee

China Galaxy Securities Co. Ltd. announced that all resolutions proposed at its Second Extraordinary General Meeting of 2025, held on October 31, 2025, were duly passed. Key approvals include the distribution of a 2025 interim dividend and the abolishment of the Supervisory Committee, leading to the retirement of all existing supervisors.

The company will distribute a cash dividend of RMB1,366,800,282.00 for the six months ended June 30, 2025, equating to RMB1.25 per 10 shares. H-share holders will receive HK$0.137021 per H share, with payment expected on December 24, 2025. The H-Share register will close from November 11 to November 14, 2025, with November 14, 2025, as the record date.

Income tax will be withheld from the dividend, generally at 10% for non-resident individual H-share holders and 20% for Mainland individual investors via Hong Kong Stock Connect Program. Mainland enterprise investors are responsible for paying their own tax.