Guosen Securities shareholders approve Q1-Q3 profit distribution plan

Guosen Securities' 2025 third extraordinary general meeting of shareholders, held on December 25, 2025, approved the "2025 First Three Quarters Profit Distribution Plan." The meeting utilized both in-person and online voting methods. The in-person meeting took place at 2:30 PM at the company's headquarters in Shenzhen, while online voting via the Shenzhen Stock Exchange trading system and internet platform ran from 9:15 AM to 3:00 PM.

A total of 639 shareholders and their proxies attended the meeting, representing 7,585,093,617 shares, which constitutes 74.0606% of the company's total voting shares. The profit distribution plan received a strong mandate with 7,583,833,963 shares voting in favor (99.9834%), 1,185,054 shares against (0.0156%), and 74,600 shares abstaining (0.0010%).

Beijing Tianyuan Law Firm, represented by lawyers Ao Huafang and Zheng Xiaoxin, provided a legal opinion confirming that the convening, holding, and voting procedures of the shareholder meeting complied with relevant laws, regulations, and the company's articles of association. The firm concluded that the resolutions passed are legally valid and effective.