Guotai Haitong board approves strategic plans, reviews executive performance

Guotai Haitong Securities Company Limited announced its Seventh Board of Directors held its ninth meeting (an ad hoc meeting) via correspondence on December 24, 2025. All 18 eligible directors participated in the vote, adhering to corporate governance regulations. The board deliberated and approved two significant proposals, both previously reviewed by respective committees.

The first resolution, "Regarding the formulation of the 'Guotai Haitong Three-Year Strategic Plan (2026-2028)' and the 'Guotai Haitong "Fifteen-Five" Plan'," received unanimous approval with 18 votes in favor. This strategic framework, pre-approved by the company’s Strategy and ESG Committee, outlines the company's direction for the coming years.

Additionally, the board approved the "Report on the performance assessment of some senior management personnel for 2024 and other related matters." This resolution passed with 16 votes in favor. Two affiliated directors, Li Junjie and Nie Xiaogang, abstained from this vote. This report was previously reviewed by the company's Remuneration, Assessment, and Nomination Committee.