Sealand Securities schedules second extraordinary general meeting in October

Sealand Securities Company Limited has provided a reminder for its second extraordinary general meeting of shareholders in 2025, originally announced on October 15, 2025. The meeting, convened by the company's board of directors, will be held on October 30, 2025, at 14:00 at the Sealand Tower, Nanning, Guangxi. It will facilitate both on-site and online voting through the Shenzhen Stock Exchange trading system and internet voting system. The equity registration date for attendance is October 24, 2025.

Shareholders will deliberate on 12 proposals, including the 2025 interim profit distribution plan, revisions to the company's articles of association, independent director system, and various management policies. Proposal 2.00, concerning revisions to the company's articles of association, requires approval by two-thirds or more of the voting rights held by attending shareholders.

Additionally, the meeting will address the appointment of KPMG Huazhen LLP as the company's financial report audit and internal control audit institution for 2025, as well as the cancellation of the supervisory board. Registration for the meeting will be open from October 27 to October 29, 2025, during specified hours. All proposals will be separately counted and disclosed for small and medium investors.