CSC Financial proposes dividend and corporate governance reforms

CSC Financial Co., Ltd. announced an Extraordinary General Meeting (EGM) on November 21, 2025, to approve a 2025 interim dividend distribution plan and several corporate governance changes. The proposed interim cash dividend is RMB1.65 per 10 shares (tax inclusive) for all shareholders, totaling RMB1.28 bn, representing 31.82% of net profit attributable to shareholders for the first half of 2025. H Shareholders will receive dividends in Hong Kong dollars, calculated using the average intermediate exchange rate of the People’s Bank of China for one calendar week prior to the EGM.

Key governance reforms include the abolishment of the Supervisory Committee, with its statutory functions transferred to the Audit Committee of the Board. This necessitates amendments to the Articles of Association, the Rules of Procedures for Shareholders’ General Meetings, and the Rules of Procedures for Board Meetings. These amendments reflect changes for the implementation of the Company Law, Comprehensive Risk Management Regulations, Guidelines on Consolidated Statement Management, and other regulatory adjustments.

The record date for H Shareholders to be entitled to the dividend is December 2, 2025, with transfer documents to be lodged by November 26, 2025. The cash dividend payment for H Shareholders is scheduled for December 30, 2025.