Zheshang Securities to hold second extraordinary general meeting on September 17

Zheshang Securities Co., Ltd. (SSE:601878) will hold its second extraordinary general meeting of shareholders for 2025 on September 17, 2025, at 10:00 AM. The meeting will take place at the company's offices at 201 Wuxing Road, Hangzhou, and will offer both on-site and online voting through the Shanghai Stock Exchange's network voting system. Online voting will be available from 9:15 AM to 3:00 PM on the day of the meeting, with the record date for shareholder eligibility set for September 11, 2025.

The agenda includes 12 non-cumulative voting proposals, all of which were approved by the Fourth Board of Directors' Thirty-Fourth Meeting on August 21, 2025. Key proposals involve significant revisions to the company's Articles of Association, Shareholder Meeting Rules, Board of Directors Meeting Rules, Audit Committee Meeting Rules, Nomination and Remuneration Committee Meeting Rules, Compliance and Risk Control Committee Meeting Rules, Strategy Development and ESG Committee Meeting Rules, Independent Director Work System, External Guarantee Management System, and Related Party Transaction Management System.

Shareholders will also vote on a proposal to cancel the company's Supervisory Board and the appointment of Tianjian Certified Public Accountants as the auditing firm for the company's 2025 financial year. Proposals 2, 3, and 4 are classified as special resolutions. All 12 proposals will be separately tallied for small and medium-sized investors. No associated party shareholders are required to abstain from voting on any of the proposed resolutions.