Guolian Minsheng to hold EGM on governance, business scope changes

Guolian Minsheng Securities Co., Ltd. has announced its Third Extraordinary General Meeting (EGM) for 2025, scheduled for 1:30 p.m. on Monday, December 15, 2025, in Wuxi, Jiangsu Province. The agenda includes several special resolutions, notably amendments to the Articles of Association, Rules of Procedure for the General Meeting, and the Board. Critically, the company proposes the repeal of the Rules of Procedure for the Supervisory Committee and seeks approval for a resolution concerning changes to its business scope.

Ordinary resolutions for the EGM include the abolishment of the Supervisory Committee and an adjustment to the allowance standard for independent non-executive directors. Additionally, the meeting will address the election of executive and non-executive directors for the Sixth Session of the Board, including Mr. Ge Xiaobo as an executive director and Mr. Gu Wei, Mr. Zhou Weiping, Mr. Wu Weihua, and Mr. Yang Zhenxing as non-executive directors.

The EGM will also vote on the election of independent non-executive directors for the Sixth Session of the Board, with Mr. Gao Wei, Mr. Guo Chunming, and Ms. Hsu Wai Man Helen proposed. To be eligible to attend and vote, H Share holders must be registered by Tuesday, December 9, 2025, with no share transfers effected between December 9 and December 15, 2025. Proxy forms for H Shareholders must be deposited with Computershare Hong Kong Investor Services Limited by 1:30 p.m. on Sunday, December 14, 2025 (Hong Kong time).