China Galaxy Securities Co., Ltd. (CGS) will ask shareholders to approve a cash dividend of RMB2.25 (tax inclusive) for every 10 shares, based on a 31 December 2025 share capital of 10.93 billion shares. The proposed payment equals RMB2.46 billion and brings the 2025 full-year cash return—including the RMB1.25 interim payout already distributed—to RMB3.83 billion, or 30.57 % of the 2025 net profit attributable to shareholders.

CGS reported 2025 consolidated net profit attributable to shareholders of RMB12.52 billion and parent-company distributable profit of RMB32.43 billion. The final dividend will be paid in RMB to A-share investors (including northbound Stock Connect holders) and in Hong Kong dollars to H-share investors (excluding southbound Stock Connect holders), using the PBOC average RMB/HKD rate for the five trading days before the annual general meeting (AGM).

Key timetable for H-share investors: • Ex-dividend trading: 6 July 2026 • Register closure: 8–13 July 2026 • Dividend payment: on or before 21 August 2026

The AGM is scheduled for 29 June 2026 in Beijing. Resolutions include: 1. Adoption of the 2025 annual report and board work report. 2. Acceptance of independent directors’ duty reports. 3. Approval of the 2025 profit-distribution plan described above. 4. Reappointment of Ernst & Young Hua Ming LLP and Ernst & Young as 2026 external auditors, with a total fee of RMB5.52 million (RMB2.97 million for the annual audit, RMB1.50 million for the interim review, RMB0.60 million for agreed-upon Q1 and Q3 procedures, RMB0.34 million for the internal-control audit and RMB0.12 million for ESG assurance). 5. Amendments to the Working Rules for Independent Directors, aligning with the revised Company Law, Securities Law and updated Shanghai Stock Exchange standards.

Independent directors’ reports confirm no material deficiencies in internal control, no misuse of funds by controlling shareholders and full compliance in related-party transactions.

CGS’s board recommends shareholders vote in favour of all resolutions. Completion of the proxy form at least 24 hours before the AGM will enable proxy voting; personal attendance and voting remain available to all registered shareholders.