Guotai Haitong Securities to review Q3 unaudited results

Guotai Haitong Securities Co., Ltd. (Stock Code: 02611) announced that a board of directors meeting will be held on Thursday, October 30, 2025. The primary purpose of this meeting is to consider and approve the unaudited third-quarter results for the company and its subsidiaries for the period ended September 30, 2025.

As of the announcement date, the company's executive directors include Mr. Zhu Jian, Mr. Li Junjie, and Mr. Nie Xiaogang. Non-executive directors are Mr. Zhou Jie, Ms. Guan Wei, Mr. Zhong Maopjun, Mr. Chen Hangbiao, Ms. Lu Chunfang, Ms. Haarman, Mr. Sun Minghui, and Mr. Chen Yijiang. The employee director is Mr. Wu Hongwei.

Independent non-executive directors comprise Mr. Li Renjie, Mr. Wang Ganggang, Mr. Pu Yonghao, Mr. Mao Fugeng, Mr. Chen Fangruo, and Mr. Jiang Xian. The announcement was issued by order of the board in Shanghai, China, on October 16, 2025.