CSC Financial approves dividend, board changes, and governance updates

CSC Financial Co., Ltd. announced an interim cash dividend of RMB1.65 per 10 shares for the six months ended June 30, 2025, payable in HK$1.81 per 10 shares to H shareholders on December 30, 2025. This decision, representing 31.82% of net profit, was approved at the 2025 fourth extraordinary general meeting (EGM) held on November 21, 2025. The share register will close from November 27 to December 2, 2025, with the record date on December 2, 2025.

The EGM also approved the abolishment of the supervisory committee, with its functions transferring to the audit committee of the board, effective November 21, 2025. All current supervisors, including Ms. Lin Xuan, Mr. Dong Hongfu, Mr. Li Fang, Mr. Wang Xiaoguang, Mr. Zhao Ming, and Mr. Dai Bo, will cease their roles. Amendments to the articles of association and relevant rules of procedures were also passed.

Furthermore, Mr. Dai Bo was elected as an employee representative director, assuming office from November 21, 2025. The board of directors' updated composition, reflecting these changes, shows Mr. Dai Bo's new role as non-executive director and employee representative director, with his committee positions to be determined later.