Yuexiu Financial Holdings to hold third EGM in 2025

Guangzhou Yuexiu Financial Holdings Group will convene its third extraordinary general meeting of shareholders on July 17, 2025. The meeting will be held using a combination of on-site and online voting.

The primary agenda item for the meeting is a proposal to amend the company's articles of association and their attachments.

The deadline for shareholder registration for the meeting is July 16, 2025. Shareholders are reminded that the company's board of directors and supervisory board have both approved the meeting's convened procedures.