GF Securities shareholders approve H share mandate at EGM

GF Securities Co., Ltd. held its 2025 Second Extraordinary General Meeting (EGM) on November 26, 2025, where a special resolution granting the board a general mandate to issue H shares was duly passed. The EGM saw attendance from shareholders holding 3,875,570,996 shares, representing 50.9552% of the company's total issued share capital.

The resolution received overwhelming support, with 92.1011% of total votes cast in favor. Specifically, A Shareholders contributed 3,216,241,843 votes (93.3681%) and H Shareholders contributed 353,203,198 votes (81.9726%) in favor. Minority A Shareholders also approved the resolution, with 50.3386% of their votes supporting the mandate.

The EGM was conducted in accordance with relevant laws and regulations, including the Company Law and the Hong Kong Listing Rules, with voting held both physically and online for A Shareholders. Legal counsel Jia Yuan Law Offices confirmed the lawful and valid procedures of the EGM and its poll results.